India, Dec. 2 -- Fifteen fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi, and Vijay Mallya, owe Rs.58,082 crore to about a dozen public sector banks, of which the majo... Read More
New Delhi, Dec. 2 -- The Centre informed the Parliament on Monday that 15 fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi and Vijay Mallya, together owe Rs.58,082 cror... Read More
New Delhi, Dec. 2 -- The Centre informed the Parliament on Monday that 15 fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi and Vijay Mallya, together owe Rs.58,082 cror... Read More
India, Dec. 1 -- The Central Bureau of Investigation (CBI) has arrested Shafat Ahmed Shangloo, who was involved in the kidnapping of Rubaiya Sayeed, daughter of the then Union home minister Mufti Moha... Read More
India, Dec. 1 -- One hundred and twenty individuals have been convicted under the Prevention of Money Laundering Act (PMLA) since the National Democratic Alliance (NDA) government led by Prime Ministe... Read More
New Delhi, Nov. 13 -- The National Investigation Agency (NIA) on Wednesday formally visited the Red Fort blast site, combing through debris and CCTV footage to reconstruct the sequence of events that ... Read More
New Delhi, Nov. 13 -- The National Investigation Agency (NIA) on Wednesday formally visited the Red Fort blast site, combing through debris and CCTV footage to reconstruct the sequence of events that ... Read More
India, Nov. 12 -- The National Investigation Agency took over the probe into Monday's vehicle-borne explosion at Red Fort on Tuesday, with intelligence pointing to a coordinated inter-state terror con... Read More
India, Nov. 12 -- Investigations into Monday's suspected suicide bombing near the Red Fort have revealed that the attacker acted in "panic and desperation" following a sweeping multi-state crackdown o... Read More
India, Nov. 11 -- The National Investigation Agency (NIA), which is probing into a conspiracy to revive the Liberation Tigers of Tamil Eelam (LTTE), has found that Sri Lankan drug kingpin C Gunashekar... Read More