Investigation

NEW DELHI/SRINAGAR: Tightening its noose around in the terror funding case, the National Investigation Agency (NIA) on Wednesday carried out searches at several locations in Jammu and Kashmir, officials said. An NIA official said that the multiple teams of the anti-terror probe agency are carrying out searches since 7.30 am in the morning. An NIA […]

  NEW DELHI: Former Congress president Rahul Gandhi appeared before the Enforcement Directorate (ED) in the Rs 90 crore National Herald money laundering case as the party put up a show of strength here on Monday. After three and half hours of questioning, the ED allowed Rahul Gandhi a lunch break. During the break, he […]

NEW DELHI: The Enforcement Directorate (ED) has summoned Congress interim chief Sonia Gandhi to appear before it on June 23 in connection with the National Herald money laundering case, officials said on Friday. Confirming the development an ED official told The New Indian, “She has been asked to appear before the agency on June 23.” […]

NEW DELHI: Interpol on Thursday issued a Red Corner Notice (RCN) against Satinderjeet Singh alias Goldy Brar, who claimed responsibility for the murder of popular Punjabi singer and Congress leader Sidhu Moosewala. Moosewala, who had fought the recent Punjab assembly elections on a Congress ticket, was shot dead by assailants on May 29 in Jawaharke […]

  NEW DELHI: The National Investigation Agency (NIA) on Thursday carried out searches at nine locations in Tamil Nadu and Puducherry in connection with a fresh case of the Mayiladuthurai ICAMA Sadik case. An NIA spokesperson here said that the agency officials carried out searches at nine locations in Chennai and Mayiladuthurai districts of Tamil […]