Investigation

In more troubles for Kapil Wadhwan and Dheeraj Wadhawan of the Dewan Housing Finance Limited (DHFL), the Central Bureau of Investigation (CBI) on Saturday filed a chargesheet against them and 73 others in India’s biggest bank fraud case to the tune of Rs 34,000 crores. The agency filed a chargesheet before a special CBI court […]

The Supreme Court on Saturday stayed the Bombay High Court’s order which acquitted former Delhi University professor GN Saibaba of having links with Maoists. On October 14, the high court acquitted Saibaba of charges pressed under the stringent Unlawful Activities (Prevention) Act. Hearing a petition filed by the Maharashtra government against the high court order, […]

Delhi Police have registered a case against an assistant professor impersonating himself as Delhi LG VK Saxena to get the appointment of his sister at Guru Gobind Singh Indraprastha University (GGSIPU) located in Dwarka.

A 27-year-old woman involved in the murder of Delhi Police Head Constable Ratan Lal in the northeast Delhi riots has been arrested by Delhi Police.

In a massive action against liquor businessmen, the Enforcement Directorate (ED) on Friday carried out searches at over 25 locations in connection with a money laundering probe related to the now-scrapped Delhi excise policy 2021-22. An ED source related to the probe told The New Indian, “The agency is carrying out searches at more than 25 […]