Sat, Nov 29, 2025 | Updated 12:02 IST
ED arrests alleged 'middleman' in NSIC fraud case
Nov 18, 2021
New Delhi [India], November 18 : The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss...
Direct sales in India grew 12% in 2022-23, crosses Rs 21,000 crore in turnover: Survey
Mar 20, 2024
By definition, direct sales are sales that occur between a brand and the end-user without a middleman or distributor.
Two Bangladeshi nationals, Indian middleman arrested at Tripura Railway Station
Mar 09, 2025
A joint operation at Agartala Railway Station led to the arrest of two Bangladeshi nationals and an Indian middleman. The group was allegedly planning...
Sidhu Moose Wala case: Punjab Police detains middleman Sachin Thapan in Azerbaijan
Aug 30, 2022
Chandigarh (Punjab) [India], August 30 : In a major development in the Sidhu Moose Wala death case, the Punjab Police have detained Sachin Thapan,...
Punjab IPS officer Bhullar remanded to judicial custody in graft case, claims "being framed"
Oct 17, 2025
Bhullar was arrested on Thursday following a complaint on October 11 that the officer had allegedly demanded a bribe through a middleman to settle...
CBI arrests middleman for accepting Rs 3 lakh bribe for CGST official in Assam
Jul 23, 2024
CBI registered a case on complaint on July 21, 2024, against the accused Inspector, CGST, Tezpur and a private person (a middleman) of Balipara,...
K Kavitha to file defamation case after BJP calls her AAP-Liquor mafia "middleman"
Aug 22, 2022
AgustaWestland chopper scam: Delhi HC rejects British National Christian michel bail plea in CBI Case
Sep 25, 2024
Christian Michel's kept with with desperate accused in VVIP chopper deal case draws Court's ire
Apr 16, 2025
ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Jul 17, 2024
Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh's allegations on death threats
Mar 10, 2023
Pak-based middleman Muzamil who hired hitman to kill blogger Goraya talked of future contract killings, UK jury told
Jan 26, 2022
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