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Top security officials to meet for two-day NIA conference; Bangladesh-based terror groups, gangster networks in focus

India, Nov. 11 -- Several critical aspects of India's national security, including the attempts by Bangladesh-based terror groups to revive their modules in West Bengal and nearby states, will come up... और पढ़ें


NIA investigation into blast complete; 2 suspects at large

New Delhi, Nov. 10 -- A year after a group of doctors associated with al-Qaeda in the Indian Subcontinent (AQIS) carried out a high-intensity vehicle-borne bomb blast near Delhi's Red Fort, the Nation... और पढ़ें


NIA investigation complete; 2 suspects at large

New Delhi, Nov. 10 -- A year after a group of doctors associated with al-Qaeda in the Indian Subcontinent (AQIS) carried out a high-intensity vehicle-borne bomb blast near Delhi's Red Fort, the Nation... और पढ़ें


Tribunal upholds rRs.r5.3 crore attachment linked to Satyendar Jain

India, Nov. 7 -- An appellate tribunal that deals with attachment of assets in black money caseshas upheld a 2019 attachment of Rs.5.3 crore as "benami property" linked to Aam Aadmi Party (AAP) leader... और पढ़ें


ED arrests two in rRs.r400-crore cyber fraud network, finds 600 cyber complaints

India, Nov. 6 -- The Enforcement Directorate (ED) has arrested two individuals in a Rs.400 crore cyber fraud network, in which the accused allegedly offered investment schemes and jobs to cheat people... और पढ़ें


Mahadev betting app co-founder Ravi Uppal arrested in Dubai days after Sourabh Chandrakar's extradition from Oman

India, Nov. 4 -- Ravi Uppal, co-founder of Mahadev online betting app and key accused in multi-crore illegal betting syndicate, has been arrested in Dubai, officials familiar with the development said... और पढ़ें


ED launches money laundering probe against Zee founder Subhash Chandra

India, Nov. 2 -- The Enforcement Directorate (ED) has launched a money laundering investigation against Essel Group chairperson and Zee founder Subhash Chandra in connection with LIC Housing Finance L... और पढ़ें


Mahadev betting app promoter brought back from Oman, months after arrest in rRs.r6,000 crore money laundering case

India, Nov. 1 -- The Central Bureau of Investigation (CBI) has extradited Sourabh Chandrakar, the alleged mastermind behind the Rs.6,000-crore Mahadev online betting syndicate, from Oman. A team speci... और पढ़ें


ED attaches Rs.1,170-cr UP varsity assets

New Delhi, Oct. 29 -- The Enforcement Directorate (ED) on Wednesday said it had provisionally attached land and buildings of Mohammad Ali Jauhar University in Rampur, Uttar Pradesh, with an estimated ... और पढ़ें


ED busts 'drugs for goods' network, says Myanmar suppliers paid through fuel, food

India, Oct. 28 -- The Enforcement Directorate (ED) has unearthed a unique modus operandi where the drug syndicates on the Indian side of the border settle payments with Myanmar-based suppliers by purc... और पढ़ें