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warrant ISSUED against lEt CHIEF hafiz saeed over pahalgam attack

New Delhi, July 14 -- A Jammu court has issued a non-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief Hafiz Saeed for his role in last year's terror attack in Pahalgam's Baisaran meadow. The... Read More


warrant ISSUED against lEt CHIEF hafiz saeed over pahalgam attack

New Delhi, July 14 -- A Jammu court has issued a non-bailable warrant (NBW) against Lashkar-e-Taiba (LeT) chief Hafiz Saeed for his role in last year's terror attack in Pahalgam. The warrant was issue... Read More


Actor-TV host Shekhar Suman's associate faces ED action in FEMA case

India, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, ove... Read More


Actor-TV host Shekhar Suman's associate faces ED action in FEMA case: 'Tried to destroy evidence'

India, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, ove... Read More


Actor Shekhar Suman's associate faces ED action in FEMA case: 'Tried to destroy evidence'

India, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, ove... Read More


Shekhar Suman's associate faces ED action in FEMA case

New Delhi, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani,... Read More


Shekhar Suman's associate faces ED action in FEMA case

New Delhi, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani,... Read More


ED raids Kalanee Impex, firm run by Shekhar Suman's associate Dharmesh Sangani

India, July 10 -- The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh ... Read More


Mahadev founder Sourabh Chandrakar detained in Oman, extradition request being sent

India, July 8 -- Sourabh Chandrakar, fugitive mastermind of Rs.6,000 crore Mahadev online gambling syndicate, has been detained in Oman, people familiar with the development said on Wednesday, adding ... Read More


Aircraft, chopper purchases under ED lens in alleged TMC funds case; rRs.r160 crore transactions probed

India, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspiciou... Read More