Investigation

PFI Forced Youngsters To Join Terror Organisations: NIA Remand Copy

In some serious allegations against the PFI, the NIA said that the organisation forced youngsters to join proscribed terror organisations like Al-Qaeda, Lashkar-e-Taiba, ISS and others.

NIA Crackdown On PFI: 300 Officials, 93 Locations, 15 States, 45 Arrests

In a nationwide predawn crackdown on the PFI, the NIA, along with the ED and state police, arrested a total of 106 people associated with the organisation.

ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr

A day after the Central Bureau of Investigation (CBI) arrested former ABG Shipyard Limited CMD Rishi Kamlesh Agarwal in a ₹22,842 crore bank fraud case, the Enforcement Directorate (ED) on Thursday attached properties to the tune of ₹2,747.68 crore of the company. The agency said that the attached assets include the shipyards at Surat and […]