NIA files chargesheet against two accused in Islamic State Khorasan Province case ANI | Updated: Apr 01, 2021 22:40 IST
New Delhi [India], April 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge-sheet against two accused persons in the Islamic State Khorasan Province case.
According to a statement by the NIA, the charge-sheet has been filed against two persons, identified as Ahamed Abdul Cader and Irfan Nasir, under sections 120B, 125 of IPC and sections 17, 18 and 18B of UA (P) Act a Special NIA Court in Bengaluru.
Both the accused persons were part of a terrorist group that identified impressionable Muslim youth and further motivated, radicalised them, and also provided funds for their visit to Syria to further the ideology and activities of the banned terrorist organization ISIS, said the NIA.
Yes Bank loan fraud: ED files charge sheet against Mumbai realty firm owners, others
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Last Updated: Apr 01, 2021, 04:55 PM IST
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The charge sheet names chairman of Omkar Realtors and Developers Kamal Kishore Gupta, its managing director Babulal Varma, actor-producer Sachin Joshi (also the promoter of Viiking Group) and their companies.
PTI
The Enforcement Directorate (ED) has filed a charge sheet in connection with its money laundering probe against Mumbai-based realty group Omkar Realtors and Developers linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 400 crore.
In a statement, the central probe agency said the prosecution complaint (charge sheet) has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai.