WB fake job scam: BJP slams TMC for "shielding evidence"

"Who does the constitutional head want to protect by snatching the evidence and files? She (Mamata) did it to...

Kerala Police seize 150 kg of gold, Rs 123 crore in five-years

As part of its ongoing crackdown on gold and hawala smuggling, the Kerala Police have seized nearly 150 kg of gold,...

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...

BJP leader Shahzad Poonawalla demands to sack Delhi minister

Talking to ANI, Shahzad said, "Delhi Chief Minister's minister Satyendar Jain, who is in jail in the Hawala case,...

Court sends ex-Minister Babu Singh to Judicial custody

Jammu (Jammu and Kashmir) [India], April 16 (ANI): A Special Court in Jammu on Saturday sent the former state...

J-K: Ex-Minister Babu Singh arrested from Kathua in hawala case

Jammu (Jammu and Kashmir) [India], April 9 (ANI): Jammu and Kashmir Police arrested former state Minister Babu Singh...

Special court issues non-bailable warrants against 4...

New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case...

BJP leader Mukul Roy interrogated by Kolkata Police in hawala case

Kolkata (West Bengal) [India], Jan 18 (ANI): BJP leader Mukul Roy was interrogated by Kolkata Police in a hawala...

ED raids 11 locations in Kolkata in connection with Hawala case

Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on...

Terror funding case: LeT operative, two associates found...

New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA)...

CBI files chargesheet against former ED employees

New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against...

Katni hawala case: Accused Manvendra Mistry arrested

Katni, (Madhya Pradesh), Feb. 11 (ANI): Prime accused in the Katni Hawala case Manvendra Mistry was arrested by...