Updated : 2 months ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
Updated : 2 months, 1 week ago IST
London/New Delhi [United Kingdom/India], Mar 18 (ANI): In a major development, a London court on Monday issued an arrest warrant against diamond merchant Nirav Modi, who is wanted in India for an alleged loan default case, according to the sources in the Enforcement Directorate.
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
New Delhi (India) Mar 14 (ANI): "I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday in a Facebook post.
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
Updated : 2 months, 2 weeks ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
New Delhi [India], Mar 11 (ANI): A Delhi court on Monday issued a notice to Tihar Jail Authorities seeking its response on a plea filed by the Enforcement Directorate (ED) to interrogate Christian Michel, the 'middleman' in the AgustaWestland case.
New Delhi [India], Mar 7 (ANI): Delhi's Patiala House Court on Thursday reserved order on lawyer Gautam Khaitan's bail application.
New Delhi [India], Mar 5 (ANI): A Patiala House Court on Tuesday deferred till tomorrow the recording of statement of Rajiv Saxena who had recently moved an application to turn an ‘approver’ in the AgustaWestland case.