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Was BharatPe being used to launder money? Or was it an innovative method to pay a select few?
Money Laundering

FIR against BharatPe co-founder Ashneer Grover, wife, and family for Rs.81...

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Co-founder of BharatPe accused of fraud and embezzlement in Rs.81 cr police case involving his wife The Economic Offences Wing of the Delhi Police has...
According to the plea, the wrestlers have cited an inordinate delay in the registration of FIR by the Delhi Police against the WFI President
Law and Order

Supreme Court issues notice to Delhi Police on women wrestlers’ plea...

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SC hears women wrestlers’ plea seeking FIR against WFI president On Tuesthe day the Supreme Court issued a notice to Delhi Police on a plea...
According to sources, three to four rounds were fired and the woman sustained multiple gunshot wounds
Law and Order

Firing in Saket court: Woman critical; suspect identified, as per sources

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Firing in Saket Court: An alleged money dispute between the victim and the accused is suspected Firing in Saket Court: On Friday, in Delhi's Saket...
Delhi Police have arrested the accused Neeraj Kumar, a resident of district Bhojpur, Bihar
Smuggling

Delhi: Interstate drug syndicate busted, 52 kgs of marijuana seized by...

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Delhi Police crime branch busts interstate drug syndicate On Wednesday, the Delhi Police claimed to have busted an interstate drug syndicate and recovered around 52...
A complaint was received in Cyber North police station in which the complainant, said that a call was received on the complainant's mobile from a woman who threatened him
Fraud

Delhi Police bust Chinese loan fraud call center; 18 arrested

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Delhi Police apprehend 18 call center employees who used a Chinese loan app to defraud people Delhi Police have busted a Chinese loan fraud call...
The police earlier were not in favor of giving permission to any procession in the area, but later the activity was allowed
Law and Order

Security beefed up in Delhi’s Jahangirpuri on the occasion of Hanuman...

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Fear of riots on Hanuman Jayanti in Delhi's Jahangirpuri? On Thursday to deal with any untoward incident on the occasion of Hanuman Jayanti, heavy security...
Police seized a van carrying around 2,000 posters and arrested six people
Law and Order

Delhi Police register 100 FIRs, arrests 6 over objectionable posters against...

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Anti-PM Modi posters put up in Delhi, 6 arrested, more than 100 cases filed The Delhi Police have taken swift action and arrested six individuals...
The Delhi Police sought from Congress MP Rahul Gandhi details of the 'sexual harassment' victims whom he mentioned in his Bharat Jodo Yatra speech so that they could be protected
Law and Order

Delhi Police at Rahul Gandhi’s residence over ‘women being sexually assaulted’...

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Delhi Police wants details of victims of sexual harassment Rahul Gandhi met during Bharat Jodo Yatra On Sunday, the Delhi Police team led by senior...
Metropolitan Magistrate directed the police to file a status report about the progress of the investigation on March 21
Law and Order

Delhi`s Saket court orders police to lodge an FIR against Supertech

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Fresh trouble for Supertech The Delhi's Saket Court has ordered Delhi Police to file an FIR against Supertech, a leading real estate company, due to...
The move comes as more and more cases of fraudsters impersonating government officials to extort money are being reported
Law and Order

Delhi Police inks pact with Truecaller to identify verifed numbers, curb...

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Delhi Police, Truecaller team up to prevent cybercrimes On Tuesday, Delhi Police signed a Memorandum of Understanding (MoU) with Truecaller, a caller ID verification platform...
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