NEW DELHI: In a massive action, the National Investigation Agency (NIA) on Thursday arrested Mohammad Salim aka Salim Fruit, a close associate of the Dawood…
View More NIA Arrests Close Associate Of Dawood Gang
NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on…
View More CBI Arrests Chota Shakeel’s Close Aide In DHFL Scam Case
DELHI: The National Investigation Agency (NIA) has arrested two associates of gangster Chhota Shakeel for their involvement in illegal activities and indulgence in terror financing…
View More D-Company Case: NIA Arrests 2 Aides of Gangster Chhota Shakeel