Jitender Sharma

Journalist

CBI arrests three absconding accused in bank fraud case

CBI arrests three absconding accused in bank fraud case

New Delhi: The Central Bureau of Investigation (CBI) has arrested three absconding accused, Gaurav Sagar Gupta from Pune and Vaibhav Gupta and Usha Gupta from Mumbai in Bank fraud

Aug 5, 2021 - 05:59 PM IST
523
Views
Vyapam scam: Two accused get 7 years jail term for rigging 2013 MP police constable exam

Vyapam scam: Two accused get 7 years jail term for rigging 2013 MP police constable exam

New Delhi: A special Central Bureau of Investigation (CBI) Court judge convicted two accused, identified as Om Prakash Tyagi (35) and Satish Jatav (35) and sentenced them to seven

Aug 2, 2021 - 03:33 PM IST
139
Views
Gurugram’s Ambiance Mall owner arrested under PMLA case

Gurugram’s Ambiance Mall owner arrested under PMLA case

New Delhi: The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA.

Jul 29, 2021 - 10:56 AM IST
50
Views
Rakesh Asthana takes charge as Delhi CP, to focus on core policing, teamwork

Rakesh Asthana takes charge as Delhi CP, to focus on core policing, teamwork

New Delhi: The newly appointed Commissioner of Delhi Police Rakesh Asthana was accorded a ceremonial guard of honour by the police force upon his arrival to take charge at the Delh

Jul 28, 2021 - 09:46 PM IST
241
Views
ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case

ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case

New Delhi: The Enforcement Directorate (ED) on Monday (July 26, 2021) informed that it has attached assets worth over Rs 7 crore of a Delhi-based company in connection with a case

Jul 27, 2021 - 09:10 AM IST
134
Views
Delhi police arrests IL&FS director in Rs 100 crore cheating case

Delhi police arrests IL&FS director in Rs 100 crore cheating case

New Delhi: The Delhi police have arrested the Managing Director of Infrastructure Leasing & Financial Services Limited’s (IL&FS) Transportation Network in connection with a

Jul 25, 2021 - 02:48 PM IST
225
Views
Income Tax raids on Bharat Samachar reveals Rs 200 crore of unaccounted transactions

Income Tax raids on Bharat Samachar reveals Rs 200 crore of unaccounted transactions

New Delhi: Days after conducting raids on offices of Bharat Samachar, the Income Tax Department said that it has found unaccounted transactions to the tune of Rs 200 crore.

Jul 25, 2021 - 11:22 AM IST
457
Views
Dainik Bhaskar group evaded Rs 700 crore tax over six years: IT Department

Dainik Bhaskar group evaded Rs 700 crore tax over six years: IT Department

New Delhi: The Dainik Bhaskar group has evaded about Rs 700 crore in taxes over a period of six years, the Income Tax Department has claimed.

Jul 25, 2021 - 10:12 AM IST
534
Views
Man swallows heroin worth Rs 2.80 crore, gets caught at Delhi airport

Man swallows heroin worth Rs 2.80 crore, gets caught at Delhi airport

New Delhi: A man from Mozambique was caught attempting to smuggle heroin worth Rs 2.80 crore by swallowing a package at Delhi airport.

Jul 25, 2021 - 07:22 AM IST
78
Views
CBI raids 40 locations in Jammu and Kashmir and Delhi in gun license scam

CBI raids 40 locations in Jammu and Kashmir and Delhi in gun license scam

New Delhi: The Central Bureau of Investigation on Saturday (July 24) conducted searches at 40 locations in Jammu and Kashmir and Delhi in connection with cases related to alleged irregularities in

Jul 24, 2021 - 07:00 PM IST
158
Views
1