Investigation

NEW DELHI: A day after the Enforcement Directorate (ED) sealed the office of Young Indian Limited (YIL) in connection with an alleged money laundering case involving National Herald, a senior Congress leader appeared before the financial probe agency on Thursday. The ED removed the seal from the office of YIL in presence of Mallikarjun Kharge […]

NEW DELHI: The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet against Tawheed Ahmad Shah, a member of Al-Qaeda (AQIS (Al-Qaeda in Indian Subcontinent)/AGH (Ansaar Gajwatul Hind)), who instigated Minhaj Ahmad to join the terrorist group and instructed him to recruit as many members as possible to join Al-Qaeda’s affiliate AGH (Ansaar […]

NEW DELHI: The National Investigation Agency (NIA) on Wednesday said that it has arrested two persons in connection with the murder of Umesh Kolhe in Maharashtra. An NIA spokesperson said that the anti-terror probe agency on Tuesday arrested two accused persons identified as Abdul Arbaz and Maulavi Mushfique Ahmed, both residents of Maharashtra’s Amravati in […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 13 locations in West Bengal and recovered cash to the tune of ₹17 lakhs in connection with its probe on illegal cattle smuggling. A CBI spokesperson in New Delhi said that the agency conducted searches at 13 locations including in Kolkata […]

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said that it has attached bank balances worth ₹105.32 crores lying in various bank accounts and with payment gateway accounts of 12 Non-Banking Financial Companies (NBFCs) in connection with an instant personal micro-loans fraud case. Among the companies are Inditrade Fincorp Limited, Aglow Fintrade Private Limited and […]