New Delhi, May 16 -- Eleven of the accused, out of 40 individuals named along with the promoters -- Kapil and Dheeraj Wadhawan -- of Dewan Housing Finance Ltd (DHFL) in a Rs.34,000 crore bank fraud ca... Read More
India, May 7 -- In an effort to piece together the April 22 Pahalgam terror attack that killed 26 tourists, the National Investigation Agency (NIA) on Wednesday issued a public appeal urging tourists ... Read More
India, May 7 -- Union home minister Amit Shah on Wednesday chaired a high-level meeting with the chief ministers, chief secretaries and police chiefs of 10 states and union territories that share bord... Read More
New Delhi, May 6 -- The Enforcement Directorate (ED) said that more than half of assets attached by the agency so far are linked to bank-related irregularities and added that such cases in the country... Read More
New Delhi, May 6 -- The Enforcement Directorate (ED) said that more than half of assets attached by the agency so far are linked to bank-related irregularities and added that such cases in the country... Read More
New Delhi, May 6 -- The Enforcement Directorate (ED) said that more than half of assets attached by the agency so far are linked to bank-related irregularities and added that such cases in the country... Read More
New Delhi, May 5 -- National Investigation Agency (NIA) sleuths are questioning Pakistan-born Canadian citizen Tahawwur Hussain Rana - the 26/11 Mumbai terror attacks mastermind - about the Karachi an... Read More
India, May 2 -- Rashid Naseem, promoter of real estate firm Shine City, absconding since 2019, has been declared a fugitive economic offender (FEO) by a Lucknow court on the Enforcement Directorate's ... Read More
New Delhi, May 2 -- The National Investigation Agency (NIA) chief, Sadanand Date, on Thursday visited Baisaran meadow in Pahalgam for firsthand assessment of the attack site, people familiar with the ... Read More
New Delhi, May 2 -- Additional solicitor general (ASG) SV Raju on Thursday asked Enforcement Directorate (ED) officers not to make arrests in money laundering cases "hastily" as this would not yield t... Read More