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PFI money laundering case: Delhi court sends five to ED custody

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 . ....

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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 . ....

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Manipur transnational conspiracy case: Moirangthem Anand Singh withdraws bail plea from NIA Court

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, ....

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PFI case: Special Court takes cognizance on ED chargesheet against Kasim Syed Mohd Ibrahim, two others

PFI case: Special Court takes cognizance on ED chargesheet against Kasim Syed Mohd Ibrahim, two others
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Delhi court takes cognisance of ED supplementary charge sheet in PFI money laundering case

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 . ....

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