A Delhi court on Friday sent five additional key functionaries of the banned Popular Front of India (PFI) to six days ED custody in a money laundering case related to alleged terrorist activities.On November 6, the court had taken cognisance of .
Alleged conman Sanjay Prakash Rai has claimed before Delhi court that the Rs 6 crore, reportedly extorted from Dalmia Family Office Trust, was part of money embezzled by Gaurav Dalmia from the Ansals.Alleged conman Sanjay Prakash Rai a.k.a .
The NIA Special Court informed the NIA on Wednesday that the bail plea of accused Moirangthem Anand Singh, arrested in relation to the Manipur Transnational Conspiracy case,
PFI case: Special Court takes cognizance on ED chargesheet against Kasim Syed Mohd Ibrahim, two others bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
A Delhi court on Thursday took cognisance of a supplementary charge sheet against accused Syed Mohd Kasim Ibrahim in a money laundering case related to alleged terrorist activities involving the banned Popular Front of India (PFI).While the .