Search For "agency"
Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 4 months ago IST
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
Read More
Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 4 months ago IST
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
Read More
Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 4 months ago IST
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
Read More
Pune ISIS module exposed: Highly educated accused use code words, drones i
Updated : 2 years, 4 months ago IST
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).
Read More
Anti-terror agency NIA files chargesheet in cross-border arms smuggling ca
Updated : 2 years, 4 months ago IST
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.
Read More
MP: Fire breaks out in Ujjain advertising agency, 2 injured
Updated : 2 years, 4 months ago IST
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.
Read More
Over 800 Sudanese reportedly killed by armed groups in West Darfur: UNHCR
Updated : 2 years, 4 months ago IST
More than 800 people have been killed by armed groups in Ardamata in Sudan's West Darfur, as per the UN.
Read More
Mansour bin Zayed participates in Joint Arab-Islamic Extraordinary Summit
Updated : 2 years, 4 months ago IST
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
Read More
Iceland evacuates people amid volcanic threat, declares state of emergency
Updated : 2 years, 4 months ago IST
Nearly 800 quakes were recorded between midnight and 2 p.m. on Friday, with the shallowest at a depth of 3-3.5 kilometres (1.86-2.18 miles), according to the Icelandic Meteorological Office.
Read More
NIA files supplementary charge-sheet against 4 Khalistan Tiger Force opera
Updated : 2 years, 4 months ago IST
The charge sheet was filed in a special NIA court here against Amritpal Singh alias Ammy, Amrik Singh (both deported from the Philippines), Jassa Singh, and Gagandeep Singh alias Mithi. the federal agency said in a statement on Friday.
Read More
UAE as international talent hub offers further collaboration opportunities
Updated : 2 years, 4 months ago IST
The UAE's long-term vision and strategy in Artificial Intelligence (AI) creates economic growth and positions the country as a very important international talent hub, Carme Artigas, Spanish Secretary of State for Digitalisation and Artificial Intelligence, told the Emirates News Agency (WAM
Read More
NIA files chargesheet against five in Al-Qaeda conspiracy case
Updated : 2 years, 4 months ago IST
National Investigation Agency (NIA) on Friday filed a comprehensive chargesheet against five accused individuals in the Al-Qaeda conspiracy case.
Read More