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Pak: US agency expresses concern over upcoming elections
It reported that the agency maintained Pakistan's long-term foreign currency issuer default rating at 'CCC' and...
Mahadev case: Agencies in talks for deportation of Ravi Uppal
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal,...
ISIS conspiracy case: NIA raids 44 locations in K'taka, Maharasht
Of the total 44 locations being raided by the NIA since this morning, the agency sleuths searched one place in...
ED attaches properties of ex-VC of Magadh University
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh...
ED files complaint against 4 under PMLA
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act...
Almond Branding awarded design agency of the year
Mumbai (Maharashtra) [India], December 5: Almond Branding, the eminent powerhouse in branding and design, celebrated...
ED attaches 31 immovable properties in Goa worth Rs 39.24 cr
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...
ED arrests ex-President of Kandala Service Coop Bank in PMLA case
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...
CRISIL Upgrades IIFL Finance’s Outlook
New Delhi [India], November 23: Fairfax-backed IIFL Finance Limited, which is one of India's largest non-banking...
NIA arrests 8th accused in weapons delivery through drones
The National Investigation Agency (NIA) has arrested the 8th accused in the Pak-backed terrorism case involving the...
NIA books Gurpatwant Pannun over threat to Air India flyers
The National Investigation Agency (NIA) has registered a case against 'listed individual terrorist' Gurpatwant...
Waqf Board money laundering case: Court grants three days custody
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection...
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