The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
As part of its commitment to the UAE's Emiratisation agenda, the Central Bank of the UAE (CBUAE) will participate in the 17th annual Tawdheef exhibition from November 13-15, taking place at the Abu Dhabi National Exhibition Centre (ADNEC).
Extensive community participation is continuing for the 'Tarahum for Gaza' campaign, which is organising events across the United Arab Emirates. Today, the campaign event organised at the Abu Dhabi Cruise Ship Terminal of the Abu Dhabi Ports Group saw the participation of 2,500 volunteers, i
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
The Central Bank of the United Arab Emirates is participating in the activities of the 27th session of the "Tawdheef" exhibition, which begins tomorrow at the Abu Dhabi National Exhibition Centre (ADNEC) and continues until the 15th of this November, based on its commitment to the Emiratizat
The National Investigation Agency (NIA) filed a chargesheet in the Pune Islamic State (ISIS) module case naming seven people as accused and revealed that the accused, who were educated, worked in prominent companies and used code words for making improvised explosive devices (IEDs).
The National Investigation Agency (NIA) on Sunday filed a charge comprehensive chargesheet in the NIA Special Court in Punjab's Mohali against Malkit Singh in a cross-border arms smuggling case.
Two people sustained burn injuries after a fire broke out at an advertising agency office in Ujjain's Nijatpur area in Madhya Pradesh on Sunday morning, officials said.
Actor Janet Landgard, known for her role in the 1968's 'The Swimmer' alongside Burt Lancaster and also for playing Paul Petersen's love interest for three seasons on 'The Donna Reed Show,' passed away at the age of 75.
Leaders of Arab and Islamic countries, their heads of government and representatives participated in the summit in the presence of Ahmed Aboul Gheit, Secretary-General of the League of Arab States; Hissein Brahim Taha, Secretary-General of the Organisation of Islamic Cooperation (OIC); along