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He is reported to have duped some persons in Delhi to the tune of several crores on pretext of business investments.
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"Apart from the main accused Sahil Gehlot, Delhi Police have arrested 5 people. His father has also been arrested on the charges of helping him in the conspiracy," Special CP Ravinder Yadav confirmed
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On January 24, the police had filed the charge sheet in the case which contains over 6,000 pages and the court had extended Poonawala's custody for 14 days.
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Delhi Police officials had to face the ire of a court here which noted that the investigation agency cannot "act as per their whims and fancies" and that the courts have ample power to check the misuse or abuse of powers by the probe agencies.
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Sandeep Deo, who runs a Youtube channel and is Editor-in-Chief of India Speaks Daily, in his complaint stated that Bhagwat's recent interview with two magazines endorsed homosexuality by referring to personalities from Mahabharata.
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The gang duped people of crores of rupees on the pretext of providing online jobs.
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According to sources, apart from 100 witnesses, forensic and electronic evidence has been made the basis of the draft charge sheet of more than 3000 pages. The Delhi police are likely to submit the chargesheet by January end.
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A senior police official said that the accused, identified as Mohammed Sharif (41) stayed at The Leela Palace Hotel in the Sarojini Nagar area for three months and then fled without settling his outstanding bills of more than Rs 23 lakh.
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The terror suspects recieved weapons from Pakistan through the drop-dead method and were in touch with their handlers on the other side of the border through a social media app.
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The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police has registered an FIR
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A car mowed down an on-duty Delhi Police Sub-Inspector (SI) who was scheduled to retire on January 31, an official said on Saturday.
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The Delhi Police have got the forensic analysis report of her 23 bones which were recovered during the course of investigation.
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The ministry has sought an explanation from the area's DCP on the security situation on the day of the incident, and action in case any dereliction of duty is ascertained.
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Accused Shankar Mishra in IGIA case has been arrested from Bengaluru by a Delhi Police team. He has been brought to Delhi and further investigation into the case is in progress.
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Police on Wednesday registered an FIR and formed several teams to nab the accused passenger.
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Delhi Police on Friday took Nidhi, the friend of Anjali, who died after being dragged by a car for about 12 km in the early hours of January 1, to the Sultanpuri police station to join the investigation, said an official.
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In a latest development in connection with the AIIMS server hacking case, the Delhi Police have written a letter to the Centre Bureau of Investigation (CBI) seeking details on Chinese hackers through Interpol.
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Recently, the Australian police had declared a one million dollar reward for any information leading to his arrest.
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A team of Delhi Police arrived at Vasai in Palghar district of Maharashtra on Friday to investigate the case.
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The Delhi Police is planning to conduct a psycho assessment test of Aftab Ameen Poonawalla following multiple discrepancies in his statement in connection to murdering his live-in partner, a senior official said on Wednesday.