Search For "linked"
NIA chargesheets 2 in J-K Hizb-ul-Mujahideeen arms, explosives seizure cas
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) has chargesheeted two accused in a Jammu and Kashmir arms and explosives seizure case linked with the banned terrorist organisation Hizb-ul-Mujahideeen (HM).
Read More
IDF, security Forces conduct counterterrorism raids in Judea and Samaria,
Updated : 1 year, 2 months ago IST
Overnight Thursday, Israeli security forces - the IDF, ISA, and Border Police - conducted a series of counterterrorism operations across multiple areas in Judea and Samaria, targeting weapons and suspects linked to terrorist activities, according to the IDF's Spokesperson's Unit.
Read More
Chinese agricultural products linked to Uyghur forced labour, report sugge
Updated : 1 year, 2 months ago IST
Chinese exports of agricultural products such as tomatoes, chilli peppers, and marigolds from the Xinjiang region are tainted by forced labour and land transfers from Uyghur peasants to Chinese businesses, as highlighted by a new research report.
Read More
Delhi HC protects lawyer in case linked to his brother's alleged involveme
Updated : 1 year, 2 months ago IST
The Delhi High Court has granted transit anticipatory bail to a lawyer whose brother is facing charges under the Uttar Pradesh Prohibition of Unlawful Conversion of Religious Act, cheating, breach of trust, causing hurt by means of poison, sexual intercourse by employing deceitful means, mis
Read More
ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
Read More
ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
Read More
RJD MLA Ritlal Yadav's brother's house raided, recovers cash, guns, and do
Updated : 1 year, 2 months ago IST
Bihar Police raided the residence of Pinku Yadav, brother of RJD MLA Ritlal Yadav, recovering Rs 11 lakh in cash, illegal guns, and land-related documents. The raid was linked to the shooting attack on Patna AIIMS CSO Premnath Rai.
Read More
Ugandan oil project backed by China linked to human rights abuses
Updated : 1 year, 2 months ago IST
According to Radio Free Asia, the oil project is a crucial component of Chinese President Xi Jinping's Belt and Road initiative, which aims to enhance global supply chains and infrastructure.
Read More
NIA conducts raids at 17 locations across 4 states in AK-47 arms recovery
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations across four states in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifles and ammunition in Bihar.
Read More
Pramerica Life Partners with Policybazaar to Strengthen it's ULIP Portfoli
Updated : 1 year, 3 months ago IST
Gurugram (Haryana) [India], December 18: Pramerica Life Insurance, one of India's fastest-growing life insurance providers, has joined hands with Policybazaar to accelerate its focus on Unit-Linked Insurance Plans (ULIPs). Building on ULIPs as a critical driver of its product strategy, the c
Read More
Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
Read More
Goa CM's wife files Rs 100 cr defamation suit against AAP MP Sanjay Singh
Updated : 1 year, 3 months ago IST
According to an official press note, the allegations claim that Sanjay Singh linked Sulakshana Sawant to a "Cash-for-Jobs Scam" in Goa, claiming she was involved in corrupt practices.
Read More