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Black money transaction in the Life Mission scam case is sponsored terrorism: ED to Kerala HC

The Enforcement Directorate has informed the Kerala High Court that the black money transaction in the Life Mission scam case is sponsored terrorism.

Kerala , India , Swapna-suresh , Justicea-badharudeen , Kerala-high-court , Court-at-kochi , Mission-scam-case , Life-mission , Enforcement-directorate , Additional-solicitor-general , Principal-secretary , Single-bench

Black money transaction in the Life Mission scam case is sponsored terrorism: ED to Kerala HC

Black money transaction in the Life Mission scam case is sponsored terrorism: ED to Kerala HC
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Justicea-badharudeen , Kochi-kerala , Swapna-suresh , Kerala-high-court , Court-at-kochi , Life-mission , Mission-scam-case , Enforcement-directorate , Additional-solicitor-general , Principal-secretary , Single-bench , Chartered-accountants-venugopal

LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27

Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.

Thrissur , Kerala , India , Thiruvananthapuram , Santhosh-eapen , Pinarayi-vijayan , Sandeep-nair , Santosh-eapen , Swapna-suresh , Khalid-showkri , Kochi-kerala , Mission-housing-project-in-thrissur-wadakanchery

PFI wanted to establish Islamic rule in India by 2047: NIA Chargesheet

NIA alleged in the chargesheet that the PFI tried to convert India into an Islamic country by 2047 and money has been collected for this purpose.

Palakkad , Kerala , India , National-investigation-agency , Web-team-source , Court-at-kochi , Web-team , Investigation-agency , Popular-front , Karamana-ashraf-maulvi , Islamic-rule

PFI wanted to convert India into Islamic country by 2047: NIA chargesheet

National Investigation Agency (NIA) on Friday submitted the chargesheet in the case against Popular Front of India (PFI) following the nationwide raid against its cadres and members

Palakkad , Kerala , India , National-investigation-agency , Court-at-kochi , Popular-front , Karamana-ashraf-maulvi , Islamic-rule , Unlawful-activities , Arms-act , Pfi

Powerful groups promoting terror activities in Kerala, getting financial assistance from abroad: BJP leader Radhakrishnan

BJP's Kerala Vice President KS Radhakrishnan has hit out at the ruling LDF-led government as well as the previous UDF regime in the state for promoting terrorism by failing to act against the Popular Front of India (PFI), which has been proscribed by the Centre.

India , Kerala , National-investigation-agency , Kerala-police , Court-at-kochi , Popular-front , Chief-minister , Islamic-state , Unlawful-activities-prevention-act , Powerful , Roups

Kerala PFI leaders were in touch with IS, Al-Qaeda, NIA tells court

The National Investigation Agency (NIA) on Tuesday submitted in the Special NIA Court at Kochi that the banned Popular Front of India (PFI) leaders in Kerala were in touch with some of the Islamic State (IS) and Al-Qaeda leaders.

India , Kerala , National-investigation-agency , Court-at-kochi , Popular-front , Islamic-state , Unlawful-activities-prevention-act , Fi , Eaders , Ere , N

Kerala PFI leaders were in touch with IS, Al-Qaeda, NIA tells court

The National Investigation Agency (NIA) on Tuesday submitted in the Special NIA Court at Kochi that the banned Popular Front of India (PFI) leaders in Kerala were in touch with some of the Islamic State (IS) and Al-Qaeda leaders.

India , Kerala , National-investigation-agency , Court-at-kochi , Popular-front , Islamic-state , Unlawful-activities-prevention-act ,

Kerala Gold Smuggling Case: NIA Arrests Fugitive Key Accused Muhammed Mansoor At Calicut International Airport

The NIA Special Court at Ernakulam had issued a non-bailable arrest warrant against Mansoor.

Dubai , Dubayy , United-arab-emirates , Trivandrum , Kerala , India , Thiruvananthapuram , Ernakulam , Calicut , Andaman-and-nicobar-islands , Muhammad-mansoor , Mohammed-shafi

Kerala gold smuggling case: NIA arrests fugitive returning from UAE

Kerala gold smuggling case: NIA arrests fugitive returning from UAE
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IANS
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Patna: The National Investigation Agency (NIA) carries out raids at the residence of a Lok Janshakti Party (LJP) leader Hulas Pandey in an alleged Munger arms case in Patna on June 20, 2019. 22 AK-47 rifles smuggled from the Central Ordnance Depot in. Image Source: IANS News
New Delhi, June 9 : In a breakthrough in the Kerala gold smuggling case, the National Investigation Agency (NIA) on Wednesday said that it has arrested fugitive accused Muhammad Mansoor P.H. after his return from the UAE.
An NIA spokesperson said that the agency arrested Mansoor, a resident of Kerala's Kozhikode district, following his arrival at Calicut International Airport from Dubai.

Dubai , Dubayy , United-arab-emirates , Trivandrum , Kerala , India , Thiruvananthapuram , Ernakulam , New-delhi , Delhi , Calicut , Andaman-and-nicobar-islands