New Delhi, July 7 -- The National Investigation Agency (NIA) arrested a resident of Handwara in Jammu and Kashmir and intensively interrogated him in connection with the funding of The Resistance Fron... Read More
India, July 4 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.12 crore in connection with its money laundering probe into the alleged gold smuggling syndicate involving Kannada act... Read More
India, July 4 -- The Enforcement Directorate (ED) has attached a luxury yacht, two houses and other assets worth Rs.131 crore in Spain under the prevention of money laundering act (PMLA) in its probe ... Read More
New Delhi, July 3 -- An appellate tribunal that deals with the money laundering cases has upheld the Enforcement Directorate's attachment of senior Congress leader and former finance minister P Chidam... Read More
India, July 3 -- The Enforcement Directorate (ED) on Thursday questioned senior Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain in connection with a money laundering probe linked... Read More
India, June 29 -- The Centre has asked the states and union territories to make any proposed changes in the boundaries of administrative jurisdictions before December 31, 2025, when they will freeze f... Read More
India, June 29 -- The Centre has asked the states and union territories to make any proposed changes in the boundaries of administrative jurisdictions before December 31, 2025, when they will freeze f... Read More
New Delhi, June 27 -- The Central Bureau of Investigation (CBI) has unearthed around 850,000 mule bank accounts in 700 branches across India which were allegedly being used by cyber criminals for main... Read More
New Delhi, June 26 -- The National Investigation Agency (NIA), investigating the April 22 Pahalgam terror attack has launched a separate, "larger conspiracy" probe into the funding of The Resistance F... Read More
India, June 26 -- Brenda Locke, mayor of Surrey in Canada's British Columbia, on Wednesday asked the Mark Carney-led federal government to designate the Lawrence Bishnoi gang and others involved in ex... Read More