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JUNIOR Rajkumar, 33, was charged with eight counts of money laundering and one count of larceny on June 5 when he appeared before Master Shabana Shah at the Port of Spain High Court. ....
New Delhi, Oct 27: In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, National Investigation Agency (NIA) on Wednesday carried out searches at the residential premises against its cadres in Jammu and Kashmir. The NIA conducted the search operation along with Jammu and Kashmir Police and Central Reserve Police Force (CRPF) from 6 am. The fresh set of searches is conducted on the premises of JeI cadres and their supporters across Jammu and Kashmir. […] ....
Srendarjit Kaur Jassal, 57, from Slough, is fighting her husband s four children after Fiaz Ali Shah, 64, died of a brain haemorrhage last year and left everything to his only son Sajad Ali Shah. ....