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PNB fraud: Choksi's 4 flats to be sold to recover funds

NEW DELHI, Nov. 25 -- In a concerted push to recover public funds siphoned off in the Rs.6,097-crore Punjab National Bank (PNB) fraud, the Enforcement Directorate (ED) has handed over four attached fl... Read More


Accused docs raised Rs.26L for plot: NIA

New Delhi, Nov. 24 -- One of the key accused in the white-collar terror module case, Muzammil Ganaie, has purportedly detailed to National Investigation Agency (NIA) investigators how a Rs.26 lakh fun... Read More


'Accused doctors raised rRs.r26 lakh': Delhi blast suspect reveals chemical supply, funding details

India, Nov. 23 -- One of the key accused in the white-collar terror module case, Muzammil Ganaie, has purportedly detailed to National Investigation Agency (NIA) investigators how a Rs.26 lakh fund wa... Read More


Accused docs raised Rs.26 lakh for plot: NIA

New Delhi, Nov. 23 -- One of the key accused in the white-collar terror module case, Muzammil Ganaie, has purportedly detailed to National Investigation Agency (NIA) investigators how a Rs.26 lakh fun... Read More


Red Fort blast suspect reveals chemical supply, funding details

New Delhi, Nov. 23 -- Muzammil Ganaie, one of the key accused in the white-collar terror module case, has purportedly told NIA investigators how a Rs.26 lakh fund was raised among five doctors to fina... Read More


Red Fort blast suspect reveals chemical supply, funding details

New Delhi, Nov. 23 -- Muzammil Ganaie, one of the key accused in the white-collar terror module case, has purportedly told NIA investigators how a Rs.26 lakh fund was raised among five doctors to fina... Read More


Red Fort blast probe: Doctors raised rRs.r26L, finds NIA

India, Nov. 23 -- One of the key accused in the white-collar terror module case, Muzammil Ganaie, has purportedly detailed to National Investigation Agency (NIA) investigators how a Rs.26 lakh fund wa... Read More


NIA gets 10-day custody of 4 arrested accused

India, Nov. 21 -- The National Investigation Agency (NIA) on Thursday formally arrested four key conspirators in the November 10 Red Fort blast taking the agency's total arrests in the case to six. A... Read More


NIA arrests 4 more accused, gets custody for 10 days

NEW DELHI, Nov. 21 -- The National Investigation Agency (NIA) on Thursday formally arrested four key conspirators in the November 10 Red Fort blast taking the agency's total arrests in the case to six... Read More


NIA arrests 4 suspects in Red Fort blast case as probe widens; gets 10-day custody

India, Nov. 20 -- The National Investigation Agency (NIA) on Thursday arrested four more people from Jammu and Kashmir and Uttar Pradesh for their alleged role in the November 10 blast near Delhi's Re... Read More