Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.
Judge's son continued to be critical.
Eleven days after she was shot dead in a Gurugram hotel, the body of ex-model Divya Pahuja was recovered from a canal in Haryana's Fatehabad district on Saturday, police said.
The Enforcement Directorate (ED) conducted raids at multiple premises in Delhi-NCR on Thursday as part of its money laundering investigation against coaching institute FIITJEE, which recently shut down its centers abruptly, leaving about 12,000 students in the lurch. The raids targeted eight locations in Delhi, Noida, and Gurugram linked to FIITJEE, its promoter D K Goel, and others. The action is being taken under the Prevention of Money Laundering Act (PMLA). The ED is investigating allegations of "diversion" of funds taken from the coaching centers towards personal gains and other entities.
A three-hour heavy downpour accompanied by a dust storm hit Delhi-NCR early morning on Friday, causing flight delays and traffic disruptions as seven people were killed in rain-related incidents across north India.
Two men were beaten up and thrown into a canal in Haryana's Palwal district allegedly by some cow vigilantes, leading to the death of one of the victims. Police have arrested five of the 11 accused. The incident occurred on February 22 when the accused intercepted a truck transporting cattle from Rajasthan to Lucknow on suspicion of cow smuggling. The truck driver and his helper were beaten up and thrown into a canal. While the driver survived, the helper's body was found in the canal on Sunday.
The Supreme Court of India has extended the interim bail of Ashoka University professor Ali Khan Mahmudabad, who was arrested for contentious social media posts on Operation Sindoor. The court, however, restrained him from posting anything online with respect to the cases against him, stating that there was no impediment on his right to speech and expression. The court directed the Special Investigation Team (SIT) to furnish the investigation report on the next date of hearing.
The wife of a deputy commissioner of GST in Ghaziabad, who allegedly committed suicide, has claimed that her husband was under "immense work pressure" and denied that he had stage four cancer. The incident took place on Monday when Sanjay Singh (59) jumped from the 15th floor of a building. Singh's wife, Aparna Singh, told reporters that he was a "victim of the system." His cousin, Dhananjay Singh, confirmed that Singh had been diagnosed with prostate cancer at an early stage and had been cured.
Flash floods triggered by a cloudburst in Mandi, Himachal Pradesh, resulted in casualties and widespread damage, prompting rescue operations and relief efforts.
Robert Vadra, brother-in-law of Congress leader Rahul Gandhi, appeared before the Enforcement Directorate (ED) for the third consecutive day on Thursday for questioning in a money laundering case linked to alleged irregularities in a 2008 Haryana land deal. The ED has been investigating Vadra in connection with a land deal in Haryana's Manesar-Shikohpur, where a company he was a director of purchased land from Onkareshwar Properties and later sold it to DLF for a significantly higher price. The case has been embroiled in controversy since 2012, with allegations of corruption and nepotism surrounding the deal. The ED is expected to file chargesheets in all three cases being investigated against Vadra.
The Delhi government has requested the Centre's air quality panel to suspend the fuel ban on older vehicles, citing implementation challenges and public discontent. The government is also seeking solutions to restrictions on end-of-life vehicles.
Civilian flight operations from the 32 airports across northern and western India, including Srinagar and Amritsar, were suspended from May 9 to May 15.
A bench comprising Chief Justice N V Ramana and Justices A S Bopanna and Hima Kohli took note of the submissions of senior advocate Indira Jaising, appearing for former MP Mohammad Adeeb, and said state government officials have not been following the 2018 apex court judgment issuing a slew of directions to stop hate crimes.
While Ekta Bhardwaj, 31, died Thursday night, the body of Sunita Srivastava was recovered on Friday, officials said, adding that operations by rescue personnel at the incident site are still on.
A 22-year-old youth and a person with disability died, while at least 11 were injured, in separate rain-related incidents in the national capital on Wednesday evening. The incidents occurred amid sudden changes in weather in Delhi, as a rainy storm marked by hail wrecked havoc across the city, throwing traffic out of gear as far as Delhi-Noida, Delhi-Ghaziabad, and Delhi-Gurugram roads and uprooting several trees.
The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.
According to them, an arms license is now a necessity for them as they are facing threats from armed cow smugglers.
The police registered an FIR in the incident that happened in Bhora Kalan village on Wednesday night, but no arrests were reported till Thursday evening.
The school management also removed all the security staffs.
The Parliament security breach on Wednesday was well-coordinated, meticulously planned and carried out by six accused, five of whom have been nabbed, police sources said on Wednesday.
One of the videos showed a policeman standing next to the victim, dressed in a T-shirt and track-pants, while several people were seen witnessing the violence unfold on the road as mute spectators.
Two home guards were killed and at least 15 others, including several policemen, were injured on Monday as a mob in Haryana's Nuh district tried to stop a Vishwa Hindu Parishad procession, pelting stones and setting cars on fire, officials said.
Bigg Boss OTT winner Elvish Yadav who has been booked for allegedly assaulting a YouTuber in a shopping mall in Gurugram posted a clarification video on Saturday claiming that the latter had threatened to burn him and his family alive.
Robert Vadra, the brother-in-law of Congress leader Rahul Gandhi, appeared before the Enforcement Directorate (ED) for the second consecutive day on Tuesday in connection with a 2008 land deal in Haryana linked to a money laundering case. Vadra, who was accompanied by his wife Priyanka Gandhi Vadra, was questioned for about five hours and his statement was recorded by the ED. The session will resume on Wednesday. Vadra has termed the ED action "political vendetta." The probe against Vadra is linked to a land deal in Haryana's Manesar-Shikohpur, where a company named Skylight Hospitality Pvt Ltd, of which Vadra was a director, purchased a 3.5-acre land in 2008. The company later sold the land to realty major DLF in 2012, which led to controversy after an IAS officer cancelled the mutation, deeming the transaction as violative of state consolidation Act and related procedures.
'Let his soul rest in peace...We should all be proud of him in every way. And we will make him proud in every way'
Bomb threats were received by a few schools in Delhi on Tuesday, making it the second such incident this week and the fifth in nine days in the national capital, officials said.
Cow vigilante Monu Manesar, who was booked by Rajasthan Police for the murder of two Muslim men in February and is also accused of inciting communal hatred in home state Haryana, was arrested Tuesday, officials said.
A list of guests at the party has also been prepared, the officials added.
The Bengaluru police have arrested three people, including the estranged wife of senior tech executive Atul Subhash, who died by suicide recently.
Around 2,500 personnel from police and paramilitary have been deployed in the district this year a day before the yatra, police said.
Bisht used the fake profiles to connect with women aged between 18 and 30 years on various onlione dating platforms.
A Delhi court on Thursday sent the four accused arrested for the shocking breach of security at the new Parliament building to the city police's custody for seven days for interrogation.
The victim in his police complaint said that his attackers removed his cap and slapped him, while asking him to chant Bharat Mata ki Jai and Jai Shri Ram.
"SIT officers used torture and even drugged him to confess before the media that he had committed the crime," said Ashok's father.
The Hyundai Venue car had five occupants, four of them students of Delhi University colleges, who were returning from a birthday party at a pub in neighbouring Gurugram.
Vadra has been questioned multiple times by the federal probe agency in a different money laundering case.
A teenager stabbed his friend to death in Gurugram as he was apparently upset over his girlfriend talking to him over the last few days, the police said on Thursday.
Special judge Hardeep Kaur remanded Jha in Delhi police's custody after the public prosecutor said he was the mastermind of the incident and was required to be questioned to unearth the entire conspiracy.
Hundreds of people staged a demonstration outside the Ryan International School demanding a CBI probe and set afire a liquor shop near the school.
A mob of about 40 people was allegedly involved in the attack on the family of three or four people in Bhondsi area, police said.