NEW DELHI: The Delhi Police Economic Offences Wing (EOW) has registered a case against M3M India Private Limited for allegedly cheating a Delhi-based company named MGF Developments Limited of Rs 450 crore. As per the FIR, a copy of which is with The New Indian, the complainant — a senior official from MGF Developments […]
NEW DELHI: Intensifying their probe into the Bulli Bai case, the Delhi Police’s IFSO unit on Sunday arrested the alleged creator of Sulli Deals application. IFSO DCP KPS Malhotra told The New Indian that arrested accused has been identified as Aumkareshwar Thakur a resident of Madhya Pradesh’s Indore. “Thakur is a BCA from IPS Academy […]
CHANDIGARH: In what could spell out more trouble for Shiromani Akali Dal supremo Sukhbir Badal’s brother-in-law Bikram Majithia, a Mohali court on Friday dismissed anticipatory bail plea by him after Congress-led government in the courtroom described him as a “powerful politician between 2007- 17 who no officer could touch”. The investigations had begun in 2013 […]
NEW DELHI: The Delhi Police Crime Branch has summoned Lokesh Sharma, the Officer on Special Duty (OSD) to the Rajasthan Chief Minister Ashok Gehlot and directed him to appear before the Investigating Officer (IO) on Friday. Lokesh Sharma has been evading summons by the Delhi Police Crime Branch in connection with an alleged phone tapping […]
NEW DELHI: In more trouble for Niira Radia, the Delhi Police’s Economic Offence Wing (EOW) on Tuesday said that it has arrested two directors of her company Nayati Healthcare and Research NCR Pvt Ltd, along with another person from another company in connection with a fraud case. Additional Commissioner of the EOW, RK Singh said […]