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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.