The National Investigation Agency (NIA) has attached four immovable properties of 11 accused as 'proceeds of terrorism' in the ISIS module case in Pune being used for IED fabrication and its training and planning of terrorist acts.
After the Directorate of Enforcement opened a new case against Delhi CM Arvind Kejriwal asking him to join some investigation related to the Delhi Jal Board, Aam Aadmi Party leader and Delhi Minister Atishi on Sunday said that the party is not aware of the case registered by the ED in thi
Notably, the ED has issued a ninth summons to Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
A total of 500 SIM cards were found in that package, kept in three separate packets. After a preliminary inquiry, a case U/s 420 IPC, PS IGI Airport, Delhi, was registered on the complaint and an investigation of the case was taken up, as per DCP.
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
The Pakistan-based news daily reported that the Pakistan caretaker government had established a joint investigation team (JIT) to probe an alleged social media campaign against the judiciary following the Supreme Court's ruling that stripped PTI party of its bat symbol.
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in the Jammu and Kashmir's Kokernag encounter in which one Lashkar-e-Taiba terrorist was killed.
The Karnataka government has decided to hand over the investigation of the case registered under the Protection of Children from Sexual Offences (POCSO) Act against former Chief Minister and senior BJP leader BS Yediyurappa to the Criminal Investigation Department (CID).
Jamil Maqsood, the Secretary of Foreign Affairs for UKPNP, addressed the gathered crowd, shedding light on the challenges faced by the Sindhi community in Pakistan.