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TERROR FUNDING CASE
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Rubio arrives in UAE with aim to head off Gulf Arab unease over tentative Iran dealUS Secretary of State Marco Rubio is in the UAE to address concerns over a new Iran deal. The agreement, brokered by Vice President JD Vanc...
- 12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- HC grants interim bail from June 25-30 to Engineer Rashid in terror funding caseThe Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid. He will be released from June 25 to June 30. This allows...
- NIA searches Jamaat-e-Islami-linked locations in KashmirThe National Investigation Agency (NIA) carried out searches at three locations in Jammu and Kashmir in a terror funding case linked to the...
- Delhi Red Fort blast: NIA chargesheet reveals abuse of AI platform for 'terror engineering'NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...
- '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...
- Pakistan: A grim shadow falls on Asim Munir's moment in the sunA leaked diplomatic cable reveals US pressure on Pakistan to remove former Prime Minister Imran Khan. The document suggests a no-confidence...
- Delhi HC grants interim bail to Baramulla MP Engineer Rashid for father's funeralBaramulla MP Sheikh Abdul Rashid has been granted interim bail by the Delhi High Court until June 2 following the death of his father. Curr...
- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- From Dhurandhar 2 to Exam, latest Hindi, Malayalam, Tamil, Telugu, OTT releases this week on Netflix, JioHotstar, Prime Video and moreThis week brings a fresh slate of OTT releases for your viewing pleasure. From May 13 to May 19, several new films and series are set to pr...
- Indian-American man faces US citizenship revocation over alleged US $2.5 million fraudAn Indian-American man, Debashis Ghosh, faces denaturalization proceedings for allegedly concealing his involvement in a $2.5 million inves...
- Hyderabad-based doctor planned mass poisoning: NIA chargesheet in AhmedabadThe NIA has charged three individuals, including a doctor, for an ISIS-linked plot to carry out mass poisoning using ricin. The accused all...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- US DHS to vet immigrants for what it calls extremist views, raising free speech concernsThe U.S. Department of Homeland Security will scrutinize immigrants' past statements, including criticism of Israel and pro-Palestinian pro...
- Donald Trump's DOJ has cut thousands of law-enforcement jobs while vowing to get tough on crimeTop US law enforcement agencies like the FBI and DEA have seen thousands of staff cuts. This reduction impacts crime-fighting capabilities....
- HC permits virtual production of Yasin Malik in terror funding caseThe Delhi High Court has directed jailed separatist leader Yasin Malik to appear virtually before it via video conferencing from Tihar jail...
- J&K: State Investigation Agency raids multiple places in terror funding caseThe investigating officers said the raids were part of the continuing efforts to rein in the networks of militant groups with the purpose o...
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