Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
Kanpur (Uttar Pradesh) [India], Nov. 21 (ANI): An FIR has been registered in the tragic Indore-Kanpur Express train derailment, in which over 140 have been killed and more than 180 injured.
Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma Bhushan awardee Michael Ferreira along with three others in their custody in connection with an FIR registered against them in a multi-crore rupee Qnet scam multi-level marketing (ML
New Delhi [India], Sept. 3 (ANI): An FIR was today lodged against Aam Aadmi Party (AAP) MP Bhagwant Mann at Punjab's Bassi Pathana Police Station on charges of insulting journalists.