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DUBAI RAIDS
'She just vanished': Zeynab Javadli, ex-wife of Dubai Prince Sheikh Saeed bin Al Maktoum, three children 'abducted' amid bitter custody battleZeynab Javadli, ex-wife of Sheikh Saeed bin Maktoum bin Rashid Al Maktoum, has vanished with her three children in Dubai. A British lawyer ...- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- Xi's $270 billion Middle East bet limits China support for IranChina's substantial investments across the Middle East, particularly in green tech and tourism, are now jeopardized by regional conflict. D...
- Passport row heats up Assam polls as Akhil Gogoi slams ‘police raj’ under Himanta SarmaAssam's Assembly elections approach with a passport controversy escalating. Raijor Dal chief Akhil Gogoi criticizes Chief Minister Himanta ...
- US Iran War Day 36 Updates: Strike near Bushehr kills one; petrochemical hubs hit, Iran signals maritime riskUS Israel Iran News Day 36: Tensions surge as Iran downs two US fighter jets, escalating the conflict with America and Israel. Attacks cont...
- Iran-US war: Better get serious before it's too late, says Trump"The Iranian negotiators are very different and strange. They are begging us to make a deal, which they should be doing since they have bee...
- Iran arrests 20 people accused of being informants to Israel: ReportTwenty individuals have been apprehended in northwestern Iran. They are accused of collaborating with Israel. Reports indicate they shared ...
- Chhattisgarh CM's political advisor Vinod Verma says his family members summoned by EDVinod Verma, the political advisor to Bhupesh Baghel, the chief minister of Chhattisgarh, stated on Wednesday that the Enforcement Director...
- Jet investor Fritsch's property raided in LiechtensteinPolice investigators in the small Alpine principality are evaluating the confiscated evidence from the raids conducted on Oct. 26, Liechten...
- Bhandari received over Rs 400 crore from defence cos for Indian dealsThe bank records, which are available with investigative agencies, indicate that a bulk of the money (Rs 328 crore) was transferred by Swit...
- VVIP choppers scam: Income Tax department finds fresh evidence after raiding Hyderabad groupOn January 1, 2014, India scrapped the contract with AgustaWestland for VVIP choppers to the IAF over alleged breach of contractual obligat...
- NIA raids Srinagar residences of businessman, family in decade-old terror funding caseA resident of North Kashmir, Nasir Safi Mir allegedly used carpet trade and later a money exchange business in Dubai for sending hawala mon...
- ED raids in Delhi, Mumbai; seizes Rs 29L cash in Dubai-linked hawala racketThe searches, that began yesterday at 11 locations in the two metro cities, ended today, ED said.
- NSG came close to raid Indian Airlines' IC-814 in Dubai, says former RAW chief AS DulatDulat says in his book, "We tried to prevail on the Americans to put pressure on the UAE to allow us a raid, but India found itself isolate...
- Scared Dawood Ibrahim may shift son's wedding venueThe man who planned India's first major terror carnage in Mumbai in March 1993 has been forced to shift the venue of his son Moin's wedding...
- ED, I-T sleuths find clinching proof against Madhu KodaOfficials found documents pertaining to hawala transfer of Rs 500 crore.
- ED books Dawood 'aide' in Rs 5,000 cr hawala scamThe detention followed the recovery of unaccounted cash totalling about Rs 60 lakh from the residence of Jain’s brother Shyam, located at P...
- Indians among 190 arrested in Dubai for alleged sex tradeAuthorities have arrested 190 Asian women, including Indians, in one of the biggest crackdowns on sex trade in Dubai.
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