Fintech unicorn accuses them of fraud, claims Rs 88.67 crore
A court here has directed the Delhi police to register two FIRs against a real estate firm and their directors for allegedly duping investors. Metropolitan Magistrate Yashdeep Chahal passed the order saying that the allegations are of a nature that warrant an investigation by the police/state agency. The judge directed police to lodge two FIRs against builder firm - ISH Realtors Pvt. Ltd. and it's directors for allegedly committing the offences of criminal conspiracy, criminal breach of trust, fraud, cheating and criminal Intimidation. The facts of the complaint reveal that the controversy is not entirely based upon documents and some investigation is warranted in this matter to unearth the truth of the allegations. Moreover, the complainant is not in a position to establish his case without the aid of police investigation, the judge said. He said the complaint as well as the documents on record revealed prima facie commission of cognizable offences. In the light of these facts it
After AIIMS' server, hackers have now reportedly stolen data of Central government's website www.jeevanpramaan.gov.in by creating a similar website and duping pensioners
The Delhi Commission for Women Chairperson Swati Maliwal has issued a notice to the Delhi Police over the incident of mobile phone snatching of a counsellor working in the CIC programme
A day ahead of the high-stakes municipal elections in Delhi, poll authorities on Saturday directed police to take necessary action and "lodge an FIR" for alleged violation of the model code of conduct during an event organised by the AAP here. The alleged model code of conduct (MCC) violation took place at the event -- 'Dilli ki Yogshala: Yog Prashikon ko Samman Rashi Ka Vitran' -- held on Friday at the Constitution Club, which was attended by Chief Minister Arvind Kejriwal and his deputy Manish Sisodia. The action by the New Delhi District Election Officer (DEO) comes after the BJP's Delhi unit on Friday alleged an MCC violation by Kejriwal and lodged a complaint with the State Election Commission. Following the complaint, the poll panel had written to the New Delhi District's DEO, saying the event had been brought to the commission's notice. A top official in the New Delhi district election administration on Saturday said, due permission was taken for the event for a gathering o
The said Act is applicable for the prevention of dangerous activities of bootleggers, drug offenders, immoral traffic offenders, land grabbers, food adulteration offenders, fake document offenders
The answers that Aaftab Amin Poonawala, the accused in the Shraddha Walkar's murder, gave in his polygraph and narco-analysis tests and during the police interrogation are the same, police sources said on Friday. According to sources, the confessions of Poonawala during his 14 days of police custody are similar to those in response to the questions asked during his polygraph and narco analysis test. "He fully cooperated during both the tests. He gave the same responses to the questions that were asked by the police during interrogation. There was no change in statement during his polygraph and narco-analysis test," said a source. He accepted to have killed his live-in-girlfriend and also confessed to have disposed off her body parts in different locations across the forest areas of Delhi, the source added. However, police are yet to find the skull of Walkar and are still hunting for the same along with other remaining parts of the body. Police sources said they were now sure that
After reports surfaced claiming hackers have allegedly demanded around Rs 200 cr in crypto, Delhi Police said that no such demand has been brought to their notice by the AIIMS administration
The Delhi Police on Monday received an email regarding a bomb being placed on a school campus here in south Delhi, officials said. A senior police officer said that the email was received on Monday regarding the bomb placed in Indian Public School, Sadiq Nagar. The local police were informed and the bomb disposal squad, and dog squad rushed to the spot. The school campus was evacuated and a thorough search has been made, police said. However, nothing has been recovered. It seems to be a mischief, the officer said, adding that the details of the email are being checked.
A court hearing a case related to the incidents of violence in Jamia Milia Islamia here in December 2019 has sought an explanation from Delhi Police for not bringing the case file to the notice of the Special Public Prosecutor after he sought time to prepare his submissions. The court was hearing arguments on framing charges in the case registered by the Jamia Nagar police station under various provisions of the Indian Penal Code, including rioting, attempt to commit culpable homicide and criminal conspiracy. The accused in the case include Shaejeel Imam, Sharfoora Zargar, Mohammad Ilyas, Belaal Nadeem, Shahzar Raza Khan, Mahmood Anwar, Mohammad Qasim, Umair Ahmad, Chanda Yadav and Abuzar. Let a copy of this order be sent to DCP Crime Branch concerned to give an explanation as to why the file was not brought to the notice of the SPP despite him being appointed Report be filed on the next date of hearing, Assistant Sessions Judge Arul Varma said in an order passed on Saturday. The
An information regarding manhandling of MLA Gulab Singh was received around 8 p.m. following which a police team rushed to the spot, a senior police official said on Tuesday
As part of its ongoing probe in Shraddha Murder case, the Delhi police recorded the statement of the secretary of a housing society where the accused Aftab Amin Poonawalla lived with his family
Delhi Police after consultation with the Commission has appointed a DCP level officer as Nodal officer to coordinate and facilitate casting of votes through postal ballots.
Delhi Police had applied for the Narco test as Aftab was not cooperating with the investigation
Delhi Police's Crime Branch team has arrested a driver working in the Ministry of External Affairs on charges of espionage for allegedly leaking confidential details to a Pakistan-based person, sources said on Friday. According to a source, the arrest was made on Friday from the Jawaharlal Nehru Bhawan here. The suspect allegedly used to pass confidential and sensitive information related to national security to a person based in Pakistan. The source said the driver was honey trapped by an ISI person who pretended to be a woman when he spoke with him. Police, however, refused to share any details of the case citing concerns over national security.
A Delhi court on Thursday allowed police's application to produce Mehrauli killing accused Aaftab Amin Poonawala before a court through video conferencing. Metropolitan Magistrate Aviral Shukla said according to the application submitted by police, the accused faced threat from miscreants and religious groups. "I am aware of the sensitivity of the matter, media coverage...Public traction...," the judge said while allowing the application. Poonawala will be produced before the court through video conferencing at 4 pm. Twenty-eight-year-old Poonawala allegedly strangled Shradha Walkar and sawed her body into 35 pieces which he kept in a 300-litre fridge for almost three weeks at his residence in South Delhi's Mehrauli before dumping them across the city over several days past midnight. Police said the couple used to have frequent arguments over financial issues and it is suspected that there was also a fight between them that resulted in Poonawala killing 27-year-old Walkar on the .
Delhi Police has sought narco test of Aaftab Amin Poonawala, accused of killing his live-in partner and dumping her body parts in a forest area in south Delhi's Chhatarpur, a senior official said on Wednesday. Police are yet to get permission from the court, the official added. Police have recovered 13 body parts, believed to be of the woman, from different areas which will be sent for DNA analysis. The investigating team is also likely to approach dating app Bumble through which the duo met. According to the police official, one of victim Shradaha Walkar's friends Laxman, who alerted her father, will be asked to join the investigation. "We have applied for the narco test of Poonawala. We have not received permission from the court yet," the official said. Twenty-eight-year-old Poonawala allegedly strangled Walkar in May and sawed her body into 35 pieces which he kept in a 300-litre fridge for almost three weeks at his residence in South Delhi's Mehrauli before dumping them across
Police have registered two separate FIRs in connection with a scuffle that broke out between two groups of students on the Jawaharlal Nehru University (JNU) campus, officials said on Friday. Police had said that two students were injured in Thursday's clash, while university sources claimed only one student suffered injuries. The scuffle near the Narmada Hostel was a fallout of events that unfolded at a birthday party on Wednesday, the sources said earlier. Deputy Commissioner of Police (southwest) Manoj C said, "On the complaint of JNU student Nishant Nagar, a case under sections 323 (punishment for voluntarily causing hurt), 341 (punishment for wrongful restraint) and 34 (common intention) of the Indian Penal Code has been registered. He further added that on the complaint of another JNU student Kartik, a second FIR under similar sections has been registered in Vasant Kunj North police station and further investigation is underway. A few purported video clips were circulated on
The Delhi Police's Intelligence Fusion and Strategic Operations (IFSO) unit is conducting a three-day joint training session on investigation techniques to combat cyber crime in coordination with I4C and the French embassy, a statement said on Tuesday. The session will be conducted by three cyber experts from the French cyber crime investigation team with two support staff from the French embassy and three cyber expert officers from India, it said. IFSO is a specialised unit that handles all complex and sensitive cases of cyber-crime. The Cyber Crime Unit is equipped with a state-ofthe-art Cyber Lab with cyber forensic capabilities, it said. Apart from this, IFSO also engages in mass awareness and various regular cyber training programmes in coordination with the Indian Cyber Crime Coordination Centre, or I4C, under MHA being the nodal agency, the statement said. "As a part of its latest training initiative, a joint training session on investigation techniques to combat cyber-crime
The Supreme Court on Friday directed that all FIRs against expelled BJP leader Naveen Kumar Jindal lodged across the country in connection with his alleged derogatory remarks against Prophet Muhammad be transferred to Delhi Police. A bench of Justices MR Shah and MM Sundresh also extended interim protection to Jindal till the probe is concluded by Delhi police. The top court allowed Jindal to move Delhi High Court for quashing of FIRs lodged over his alleged remarks and said all future FIRs would also be transferred to Delhi Police for investigation. "All FIRs to be transferred to Delhi Police IFSO Unit. No precipitative action or further FIRs against the accused for eight weeks so he can pursue his appropriate remedy before the Delhi High Court," the bench said. The apex court had earlier provided similar relief to suspended BJP spokesperson Nupur Sharma in connection with FIRs/complaints lodged against her in several states over her remarks on the Prophet during a TV debate. It