Search For "agency"
We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years, 4 months ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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Terror funding case: Court remands Khurram Parvez, others to NIA custody f
Updated : 4 years, 4 months ago IST
New Delhi [India], February 21 (ANI): Delhi's NIA Court on Monday allowed the National Investigation Agency (NIA) till February 25, 2022 remand of human rights activist Khurram Parvez and two others, arrested in connection with a case filed under various sections of the Indian Penal Code (IP
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EU allocates 40 million euros humanitarian aid to Sudan
Updated : 4 years, 4 months ago IST
Khartoum [Sudan], February 21 (ANI/Xinhua): The European Commission (EU) has allocated 40 million euros of humanitarian assistance to Sudan as part of humanitarian funding to East and Southern Africa in 2022, Sudan's official SUNA news agency reported on Sunday.
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 4 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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World Bank mulls USD 350 million aid to Ukraine to support reforms
Updated : 4 years, 4 months ago IST
Washington [US], February 19 (ANI): The World Bank is considering allocating up to USD 350 million to Ukraine to support reforms, the agency's chief David Malpass said during a Saturday meeting with the Ukrainian President Volodymyr Zelenskyy.
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Haryana Police arrests 4 men associated with 'Khalistan' terrorists in Son
Updated : 4 years, 4 months ago IST
Chandigarh [India], February 20 (ANI): The Crime Investigation Agency (CIA) of Haryana Police arrested four persons accused of being associated with 'Khalistan' terrorists group and recovered a large number of illegal weapons from their possession in Sonipat district on Friday.
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Iran favors "quality" of nuke deal in Vienna talks: FM
Updated : 4 years, 4 months ago IST
Tehran [Iran], February 19 (ANI/Xinhua): Iran's foreign minister said Iran favors the "quality" of any possible deal in the ongoing talks in Vienna aimed to restore the 2015 Iranian nuclear deal, official IRNA news agency reported Saturday.
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Terrorism conspiracy case: NIA conducts raids at 8 locations in J-K, Rajas
Updated : 4 years, 4 months ago IST
New Delhi [India], February 19 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at eight locations across Jammu and Kashmir and Rajasthan in Jammu and Kashmir terrorism conspiracy case.
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NIA arrests former officer of the agency in connection with LeT OGW networ
Updated : 4 years, 5 months ago IST
New Delhi [India], February 18 (ANI) The National Investigation Agency (NIA) on Friday arrested a former officer of the agency in connection with the Lashkar-e-Taiba (LeT) Over Ground Workers network case.
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Senior Pak journalist's domestic staff arrested over alleged attack on fed
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], February 18 (ANI): Three domestic staff of a senior Pakistan journalist Mohsin Baig were arrested in connection with a case involving an alleged attack on a federal agency team, media reports said on Friday.
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 5 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 5 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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