The charges against Shabir Shah and alleged hawala dealer Mohammad Aslam Wani pertains to an alleged case of terror financing dating back to 2005.
In a bid to tighten noose around liquor baron Vijay Mallya, who is currently on a run, the Enforcement Directorate approached a Delhi court
Independent Jammu and Kashmir MLA Sheikh Abdul Rasheed, popularly known as Engineer Rasheed, has been summoned by the NIA for questioning in a
Lalu, a former railway minister, has been asked to appear on September 25, and Tejashwi the next day, CBI sources said.
Qureshi was arrested late lastnight here after he was called for questioning in the case.
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.
Officials said two assets, a house and a land in Delhi, have been attached.
Mishra told a press conference that the AAP had got money funnelled through shell companies and wondered how it accepted donations from companies
In a growing trouble for the son of former Union minister and Congress heavyweight P Chidambaram, the Enforcement Directorate (ED) registered a
The agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi police FIR in
As it analyses bank deposits post-demonetisation, the government has found that an estimated Rs 3-4 lakh crore of tax-evaded income could have
The Income Tax department has raised serious concerns over the working of a number of cooperative banks across the country claiming they used the
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money
In more trouble for Vijay Mallya, the business who is on a run, ED has started working on issuing a third attachment order worth a few thousand