Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
Russia showcased the Su-57 fighter, Ka-52 helicopter, and several defence systems at the Dubai Air Show 2025, where HAL Tejas, Surya Kiran, Boeing 777X and UAE's Fursaan Al Emarat also performed. Rosoboronexport displayed 850 products, including new missiles, UAVs and air defence systems.
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
US President Donald Trump defended his economic policies, claiming inflation is back to "normal" and will fall further. He blamed Joe Biden for earlier price rises and praised McDonald's for cheaper meals, while inflation remains above the US Federal Reserve's 2 per cent target, according to
According to the sources, the raids are being conducted from 5 am at 25 locations across Delhi and other places, including at the Okhla office of Al-Falah University, located in Faridabad.
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
The Delhi Police Crime Branch is preparing to question Al Falah University founder Jawad in connection with an ongoing inquiry in the Red Fort blast case, according to police sources.
The conviction of former Prime Minister Sheikh Hasina and former Home Minister Asaduzzaman Khan Kamal with death and former inspector general of police Chowdhury Abdullah Al-Mamun with five years imprisonment by Bangladesh's International Crimes Tribunal is a political farce, does not meet b
Dubai [UAE], November 17: This marks a new era where vision meets innovation, bringing together blockchain, AI, entertainment, and decentralized finance into one unified ecosystem. Let's explore how GTBS works, why it matters, and what's coming next.
The tribunal found the former PM guilty on all five charges of crimes against humanity. Hasina and the two other accused, former police chief Chowdhury Abdullah Al-Mamun and former home minister Asaduzzaman Khan Kamal had orchestrated and enabled atrocities during the July-August movement
Security has been heightened outside the International Crimes Tribunal (ICT) ahead of the announcement of the verdict in the case accusing ousted Prime Minister Sheikh Hasina, former home minister Asaduzzaman Khan Kamal, and former Inspector General of Police Chowdhury Abdullah Al-Mamun of c
"Following the blast near the Red Fort, police have been questioning Kashmiri students and tenants living on rent in Faridabad. So far, Faridabad police have questioned over 2,000 tenants and are continuing to question them further," according to a statement from Faridabad Police.