The Federal Investigation Agency (FIA) has summoned Pakistan Tehreek-e-Insaf leaders Barrister Gohar and Omar Ayub and party spokesperson Raoof Hasan regarding the "misuse" of incarcerated PTI founder Imran Khan's X account for disseminating incendiary content against state institutions,
The new aid ship - which has been sent out approximately two weeks after another consignment - was organised in collaboration with the Agency, through joint efforts with the United States of America, the Republic of Cyprus, the United Nations, and various international donors including the E
The IDF said troops raided the UN Relief and Works Agency school after Hamas terrorists inside the building fired anti-tank rockets. The complex where the school is located also houses a health clinic and mosque.
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
Specifically, the legislation authorizes the Foreign Ministry to make the final determination on the terror designation. The agency would then be stripped of its diplomatic immunity, tax-exempt status, and other legal benefits.
The National Investigation Agency (NIA) on Wednesday chargesheeted six accused, including four absconders, for various criminal offences in a 2023 case involving a terror attack on an Army camp by ULFA (I) in Assam.