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Pak court to announce verdict on six cases against Hafiz Saeed, others by
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Feb 11 (ANI): An Anti-Terrorism Court (ATC) in Lahore will announce verdict on six cases against Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed -- and his associates -- by the end of this week, Pakistani media reported.
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Delhi HC directs MAG to speedily probe money laundering, black money compl
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe speedily the money laundering and black money complaints against a politician and some of his associates.
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CBI files 4 new cases against underworld don Chhota Rajan and associates
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): CBI has filed 4 new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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SAD demands inquiry into Rs 1,000 cr extortion racket runs by gangster fro
Updated : 6 years, 6 months ago IST
Chandigarh [India], Nov 24 (ANI): The Shiromani Akali Dal (SAD) on Sunday demanded an inquiry by a central agency or a sitting judge of the high court into the Rs 1,000 crore extortion racket being run by gangster Jaggu Bhagwanpur and his associates under the patronage of Jails minister Sukh
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UP: FIR registered against BJP MLA, aides for beating up govt officer in S
Updated : 6 years, 9 months ago IST
Sitapur (Uttar Pradesh) [India], Aug 23 (ANI): A First Information Report (FIR) has been filed against Biswan MLA Mahendra Singh and his associates for allegedly assaulting the secretary and members of a sugar mill co-operative in Sitapur district on Wednesday.
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Priyanka Gandhi reaches Umbha to meet families of Sonbhadra massacre victi
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 13 (ANI): Congress leader Priyanka Gandhi Vadra on Tuesday arrived at Umbha village of Sonbhadra district to express solidarity with the kin of Adivasi farmers, who were allegedly killed over a property dispute by the village headman and his associates in Ghorawal o
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Sonbhadra massacre: Priyanka Gandhi to meet family of firing victims today
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 13 (ANI): Congress leader Priyanka Gandhi Vadra will visit Ubbha village of Sonbhadra district today to express solidarity with families of Adivasi farmers, who were allegedly killed over a property dispute by the village headman and his associates in Ghorawal on July
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Priyanka to visit Sonbhadra to meet land dispute victims' families
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 11 (ANI): Congress leader Priyanka Gandhi Vadra will visit Ubbha village of Sonbhadra district on August 13 to express solidarity with families of Adivasi farmers, who were allegedly killed over a property dispute by the village headman and his associates in Ghorawal o
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 10 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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