In a significant triumph for the National Investigation Agency (NIA) in its battle against terrorist organizations and networks, a specialized court on Thursday handed down life sentences to four militants in a terrorism conspiracy case linked to the proscribed Babbar Khalsa International
Union Finance Minister Nirmala Sitharaman has slammed Delhi Chief Minister Arvind Kejriwal, who is currently in ED custody, for skipping as many as eight summons by the central enforcement agency, in connection with the alleged scam linked to now-withdrawn Delhi excise policy.
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
The Prime Minister's Office (PMO) released a statement on the vote saying, "The United States has abandoned its policy in the UN today. Just a few days ago, it supported a Security Council resolution that linked a call for a ceasefire to the release of hostages."
The US and UK have announced sanctions against Wuhan Xiaoruizhi Science and Technology Company (Wuhan XRZ) and two Chinese nationals affiliated with Wuhan XRZ for their roles in malicious cyber operations.
The United States has taken a series of actions against APT 31, a cyber threat group connected to the Chinese government that has targeted US officials, politicians and many others.
Delhi Chief Minister Arvind Kejriwal on Friday withdrew from the Supreme Court his petition challenging arrest by the Enforcement Directorate (ED) at his residence in connection with the Delhi excise policy case linked to money laundering case.
Senior Congress leader Shashi Tharoor condemned the arrest of Delhi Chief Minister and AAP national convenor Arvind Kejriwal by the Enforcement Directorate (ED) in a money laundering case linked to the excise police, calling the Supreme Court to take suo moto cognizance.