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The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
A Delhi Court on Saturday censured Delhi Police for failing to complete investigation in a case related to the alleged burning of a copy of constitution and raising of slogans against SC/ST community...
A Delhi Court on Thursday granted bail to Mahamed Sharif, the accused in the Leela Hotel cheating case.
Get latest articles and stories on India at LatestLY. A Delhi court Thursday granted bail to a man, arrested for allegedly fleeing from a five-star hotel here without paying a bill of over Rs 23 lakh, noting that he has already settled the outstanding dues. India News | Delhi Court Grants Bail to Man Who Fled 5-star Hotel Without Paying Rs 23 Lakh Bill.
The Enforcement Directorate on Saturday filed a charge sheet against the banned Popular Front of India and its three members in a money laundering case related to alleged terrorism-related activities.