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NIA ARREST UAE FINANCIER
NIA arrests UAE-deported financier for targeted killing of VHP leader in 2024Harwinder Kumar, a UAE-based accused, was arrested by the NIA for his role in the targeted killing of Vishwa Hindu Parishad leader Vikas Pr...- Former Pakistan Army Havildar Hashim Moosa identified as LeT operative with SSG, counter-insurgency backgroundMohammad Asif alias Hashim Moosa, identified as a Lashkar-e-Taiba (LeT) operative in Jammu and Kashmir, was a former Pakistan Army Havildar...
- Delhi High Court grants bail to pro-ISIS group member in UAPA caseThe Delhi High Court granted bail to Mohd Shahzal Kamal, an alleged member of a pro-ISIS group 'Harkat-ul-Harb-E-Islam,' in a case Unlawful...
- Attacker's identity and motive remain unknown after FlyDubai flight to Israel escapes disasterAn Omani copilot attacked his captain on a FlyDubai flight from UAE to Israel. This incident led to the plane making a dangerous emergency ...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- Antilia bomb scare: Bombay HC orders interim stay on bail granted to ex-cop Sachin WazeThe Bombay High Court on Wednesday recused itself from hearing the NIA’s appeal against bail granted to dismissed cop Sachin Waze in the 20...
- NIA arrests second accused Thangmang Haokip in explosive device attack case in ManipurThangmang Haokip was arrested by the National Investigation Agency for involvement in an explosive device attack. The attack, which occurre...
- NIA arrests two more accused in connection with armed ambush on Manipur CM's convoyThe accused have been produced before the Special Court and remanded to 8 days' police custody. Further investigation is underway to ascert...
- NIA makes second arrest in the improvised explosive device in ManipurThe National Invesigation Agency (NIA) arrested Thangmang Haokip of Churachandpur, Manipur, in relation to the improvised explosive device ...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- India-UAE trade in rupees, dirhams enters double digits: Piyush GoyalTrade between India and the UAE settled in local currencies has reached double digits, Commerce and Industry Minister Piyush Goyal said Mon...
- Rupee, dirham and UPI: India, UAE push cross-border trade without frictionIndia and the UAE are working towards enhancing bilateral trade by adopting local currency transactions and payment system integration. The...
- Moving from UAE to India? 6-step financial homecoming guidebook to manage tax residency, bank accounts, Dubai property, and gratuityTax residency, bank accounts, Dubai property and gratuity all need sorting before and after you fly home.
- Pakistani PM Shehbaz Sharif refuses to answer questions on Hafiz Saeed, LeT during UNGA visitDuring the 81st United Nations General Assembly, Pakistan Prime Minister Shehbaz Sharif avoided questions about Hafiz Saeed. Reporters aske...
- NIA arrests two more accused in Himachal IED blast caseTwo more individuals, Harman Harry and Jashan Saini, were arrested by the National Investigation Agency in an ongoing investigation. Their ...
- 'PM Is Compromised': Congress slams centre over release of US national Matthew VanDykeThe Congress launched an attack on the Indian government regarding the release of Matthew Aaron Van Dyke. Van Dyke was arrested for alleged...
- UAE central bank imposes strict sanctions on Bank Melli Iran branchesThe UAE's central bank has prohibited Iran's Bank Melli from conducting operations in the country. This decision follows the UAE's suspensi...
- Manipur: 21-year-old woman injured in attack diesA 21-year-old woman, Nei Esther Gangte, who sustained gunshot injuries in an attack by armed miscreants in Manipur's Churachandpur district...
- NIA arrests two key accused in Rs 17.29 crore counterfeit currency racket via Saharanpur PNB chestThe National Investigation Agency has arrested two individuals in Saharanpur for their alleged involvement. These arrests are linked to the...
- Delhi court seeks NIA's response on bail plea filed by US national Matthew Aaron Van Dyke in terror conspiracy caseA Delhi court has requested a response from the National Investigation Agency regarding a bail plea. The plea was submitted by US national ...
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