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      NIA chargesheets top CPI (Maoist) terror group leader

NIA chargesheets top CPI (Maoist) terror group leader

In the supplementary charge sheet filed before the NIA Special Court, Hyderabad, CP Moideen, also known as Girish,...

      
      NIA arrests key accused in Kasaragod fake currency case

NIA arrests key accused in Kasaragod fake currency case

The NIA captured a key suspect involved in the 2013 Kasaragod counterfeit currency cases on Friday, more than twelve...

      
      CBI successfully coordinates return of fake currency case accused

CBI successfully coordinates return of fake currency case accused

The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from...

      
      Thumbay Moideen, Founder President of Thumbay Group, Honoured

Thumbay Moideen, Founder President of Thumbay Group, Honoured

Chandigarh [India], February 28: Chitkara University conferred an honorary PhD degree upon Thumbay Moideen, the...

      
      Special NIA court sentences 3 in 2020 Khaja Moideen ISIS case

Special NIA court sentences 3 in 2020 Khaja Moideen ISIS case

A special NIA court in Delhi has sentenced three individuals in the 2020 Khaja Moideen ISIS case. The accused had...

      
      Kerala: ED arrests 2 in connection with Thrissur's bank fraud

Kerala: ED arrests 2 in connection with Thrissur's bank fraud

The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were...

      
      ED searches 5 locations in Kerala

ED searches 5 locations in Kerala

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the...


      
      ED concludes 22-hr raid at former Kerala minister's residence

ED concludes 22-hr raid at former Kerala minister's residence

After completing the search, ED informed that "no records were found that linked him to the fraud." 

      
      ED conducts raid at Kunnamkulam MLA's residence

ED conducts raid at Kunnamkulam MLA's residence

A team of officers from the ED's Kochi unit is currently conducting the operation, which has sent shockwaves...

      
      Rajinikanth's first look as Moideen Bhai in 'Lal Salaam' revealed

Rajinikanth's first look as Moideen Bhai in 'Lal Salaam' revealed

Megastar Rajinikanth's first look from his upcoming film 'Lal Salaam' is out. He will have an extended cameo in the...

      
      Kerala CM violated FCRA regulations: Former Congress MLA

Kerala CM violated FCRA regulations: Former Congress MLA

Former Congress MLA Anil Akkara has alleged that Kerala Chief Minister Pinarayi Vijayan has violated Foreign...

      
      Kochi: Special NIA court sentences Subahani Moideen to life...

Kochi: Special NIA court sentences Subahani Moideen to life...

Kochi (Kerala) [India], September 28 (ANI): A special NIA court in Kochi on Monday sentenced Subahani Haja Moideen...
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