Search For "money laundering charges"
Separatists now stand exposed before Kashmiri youth: BJP lauds NIA crackdo
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): Lauding the National Investigation Agency`s (NIA) crackdown on Separatists that led to arrest of their seven leaders on money laundering charges to fund terror in the Kashmir Valley, the Bharatiya Janata Party (BJP)
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Politics intensifies as arrested Kashmiri separatists brought to Delhi
Updated : 8 years, 9 months ago IST
New Delhi [India] July 24 (ANI): The politics intensified over the arrest of seven Kashmiri separatists by the National Investigation Agency (NIA) on the charges of on money laundering charges to fund terror in the Kashmir Valley.
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NIA arrest of Hurriyat leaders should lead to nabbing of bigger fish: Expe
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): Monday's move by the National Investigation Agency (NIA) to arrest seven Hurriyat leaders on money laundering charges aimed at fomenting terror across the Kashmir Valley is just the tip of the iceberg, said experts.
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NIA team arrives with Hurriyat accused at CBI HQ, BJP, Congress lock horns
Updated : 8 years, 9 months ago IST
New Delhi [India]/Jammu (Jammu and Kashmir) [India], July 24 (ANI): The National Investigation Agency (NIA) team deputed to bring the seven Hurriyat leaders arrested on money laundering charges to fund terror in the Kashmir Valley, arrived at the headquarters of the Central Bureau of Investi
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Arrest of Hurriyat leaders exposes their reality: J-K Deputy CM
Updated : 8 years, 9 months ago IST
Jammu (Jammu and Kashmir) [India], July 24 (ANI): Jammu and Kashmir Deputy Chief Minister Nirmal Singh on Monday praised the National Investigation Agency (NIA) for arresting seven Hurriyat leaders on money laundering charges for fuelling terror-rela
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Six Hurriyat leaders arrested on money laundering charges brought to Delhi
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) moved six of the seven Hurriyat leaders arrested on money laundering charges from Srinagar to Delhi late on Monday.
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Panamagate: JIT accuses NAB of not actively examining charges against Shar
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 13 (ANI): Despite Pakistan's Joint Investigation Team (JIT) filing a National Accountability Bureau (NAB) reference against Pakistani Prime Minister Nawaz Sharif and his family, JIT's own examination reveals that the Pakistani anti-corruption organisation
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Imran condemns Sharif's govt to hinder JIT's investigation
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 22 (ANI): Imran Khan, chairman of the Pakistan Tehreek-e-Insaf (PTI) has expressed his concerns over Pakistan's ruling party Pakistan Muslim League-N's (PML-N) efforts to hinder fair accountability in the Joint Investigation Team's (JIT) probe into t
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Noose tightens around Mallya as CBI-ED joint team reaches London
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing money laundering charges, a joint team of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) reached London on Tuesday.
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London: Vijay Mallya downplays arrest, trains guns on media instead
Updated : 8 years, 9 months ago IST
London [United Kingdom], Apr. 18 (ANI): Downplaying the din surrounding his sensational arrest in London, absconding liquor baron Vijay Mallya who is on the run over money laundering charges, took a swipe at the Indian media.
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Vijay Mallya arrested in London, set to be produced before court
Updated : 8 years, 9 months ago IST
London [United Kingdom], Apr. 18 (ANI): In a major development for the Indian Government, liquor baron Vijay Mallya, who is facing money laundering charges, has been arrested by the Scotland Yard in London.
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Unitech 2G matter: Ratan Tata has invited money laundering charges upon hi
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 16 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Friday claimed that Ratan Tata by resorting to "illegal" means has invited money laundering charges upon him.
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