Sources said that as per documents accumulated by the investigating officials, the properties, assets and businesses were registered in the names of corporate entity christened NPG Group of… Read More
Bank records and documents from the #MotiFiles show how suspicious accounts at the gutted VBS Mutual Bank were used on a massive scale by Zimbabweans to illicitly shift money and t… Read More
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned ou… Read More
The Enforcement Directorate (ED) has filed its first chargesheet in the Mahadev App online betting scam, naming 14 people as accused. The ED officials suspect the scam to be worth Rs 6,000 c… Read More
In tandem with suspect financial manoeuvres in Zimbabwe, controversial businessman Zunaid Moti, aided by an operator known as "Joe Dollars", moved hundreds of millions of rands thr… Read More
There has been a big revelation in the Mahadev Betting App case. ED's investigation has revealed that Saurabh Chandrakar, the head of Mahadev app platform, has now joined hands with underwo… Read More
The State Bank of Pakistan (SBP) has suspended the authorization of five exchange companies over serious violations of SBP’s regulations & instructions.
These exchange companies c… Read More
NEW DELHI: The Central government on Thursday banned jailed secessionist Shabir Shah-led Jammu and Kashmir Democratic Freedom Party (JKDFP) for promoting separatism and terrorist acts in Ind… Read More
Caretaker Interior Minister Sarfraz Bugti Monday said that any personnel of security forces found involved in cross-border smuggling would face arrest and would be court-martialed.
“If… Read More
- Hardeep Singh Nijjar was also a fugitive terrorist - Drug and hawala scam busted: NIA releases list of 19 Khalistanis ahead of raids New Delhi: The National Investigation Agency (NIA) on… Read More
New Delhi, Sep 25 (IANS) Enforcement Directorate (ED) raids are currently underway at multiple locations across Kerala linked to former members of the banned Popular Front of India (PFI) out… Read More
- Saurabh Chandrakar and Ravi Uppal, two margabajas from Chhattisgarh, created a digital platform for online betting. - The first complaint was registered in 2021 in Chhattisgarh in the Mah… Read More
An investigative thriller that happens to be a period drama may bring positive results if the narrative is written and executed well enough. Sacred Games, in the recent past, was the only we… Read More