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CBI arrests commercial head of news channel in Delhi excise polic
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021...
Delhi Police bust gang of international online fraudsters
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was...
NIA seizes huge cache of cash, gold, drugs, on arrested
The National Investigation Agency (NIA) has seized a huge cache of cash, gold and drugs, and has arrested one...
Phulwarisharif PFI case: NIA arrests five Hawala operatives
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular...
PFI terror funding: NIA busts multi-State hawala network
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country,...
Info related to hawala can't be sought from org under RTI Act
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that...
Smuggling racket busted in Mumbai, gold worth Rs 21 cr recovered
A gold smuggling racket was busted in Mumbai with the recovery of gold worth Rs 21 crore, the Directorate of Revenue...
Wife of CRPF Hawaldar killed in action reacts to Digvijaya
Hawaldar Naseer Ahmad was among 40 jawans who lost their lives in the Pulwama attack on February 14 in 2019 when...
CBI arrests seven in Rs 50 lakh bribery case
CBI informed in a press release on Sunday, that the seven accused have been identified as Jitendra Pal Singh...
Indonesia-origin betel nuts smuggling case: ED raids 17 premises
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents,...
Popularity brings troubles, sideeffects: Actor Vijay Deverakonda
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was...
J&K: Chargesheet filed against 4 militants with Hizb links
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding...
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