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ED seized Rs 76 lakhs and property documents worth Rs 12 crores in a multi-state search operation targeting Puthenveettil Joseph Mathew, accused of illegally collecting crores of rupees from emigrants. ....
The National Investigation Agency filed a chargesheet against three 'individual terrorists', Harwinder Singh Sandhu, Lakhbir Singh Sandhu and Arshdeep Singh. ....
The Enforcement Directorate (ED) has summoned Tamil Nadu Higher Education Minister K Ponmudi and his son to appear on Tuesday evening in connection with a money laundering case linked to alleged illegal sand mining. Read on to find out what the financial probe agency has against the minister. ....
The NIA attached the residential property of a key accused in the 2022 Maharashtra D-Company case, Arif Shaikh. Arif was arrested earlier this year in connection with the case, and denied bail by a MCOCA court. ....
A case has been registered at a police station in Mumbai after a threatening text addressed to NCP chief Sharad Pawar was received by his daughter Supriya Sule. ....