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NIA arrests Bihar man in connection with terror activities

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital, its official spokesman said in New Delhi......

NIA takes Kashmir terror financing case from Delhi Police

The National Investigation Agency has taken over from Delhi Police the case of absconding Hizbul Mujahideen terrorist Nasir Safi Mir, who is accused of funding Hurriyat leaders and is believed to......

NIA can't probe Hadiya's marital status: SC

The Supreme Court on Tuesday made it clear that the National Investigation Agency cannot probe the marital status of a Kerala man and a woman, alleged to be a victim of 'love jihad',......

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

The National Investigation Agency on Thursday filed a chargesheet against 12 people, including Lashkar-e-Tayiba chief Hafiz Saeed and Hizbul Mujahideen head Syed Salahuddin, for 'conspiring to......

Zakir Naik charged with 'inciting terror'

Controversial Islamic preacher Zakir Naik was on Thursday charged by the National Investigation Agency with inciting youth to take up terror activities, giving hate speeches and......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

National Anti-Doping Agency can't dope test Indian cricketers: BCCI

IMAGE: BCCI CEO Rahul Johri, left, with COA chief Vinod Rai. Photograph: BCCI In a stern response to India's anti-doping body National Anti-Doping Agency (NADA), the Board of Control for Cricket......
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Three accused sent in CBI custody, agency says more officials could be involved

A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank (PNB) scam in a 14-day custody of the Central... ...

http://www.firstpost.com/business/punjab-national-bank-fraud-three-accused-sent-in-cbi-custody-agency-says-more-officials-could-be-involved-4356025.html
ED continues raids, seizes assets of Rs. 5674 cr till now

The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud... ...

http://www.business-standard.com/article/news-ani/pnb-scam-ed-continues-raids-seizes-assets-of-rs-5674-cr-till-now-118021700839_1.html
Did PNB fraud continue after retirement of so-called 'main culprit'?

New Delhi Feb 17 (IANS) Did the fraud at Punjab National Bank (PNB) continue even after the "main culprit", named by the bank, retired?It would... ...

http://www.prokerala.com/news/articles/a811247.html
ED raids continue for 3rd day, seizure value rises to Rs 5674 cr

Raids by the Enforcement Directorate in connection with its money laundering probe against diamond czar Nirav Modi and others in the alleged Rs... ...

http://news.rediff.com/commentary/2018/feb/17/pnb-fraud-ed-raids-continue-for-3rd-day-seizure-value-rises-to-rs-5674-cr/77ba6f012f1e5ed2579452ff47ba8d5c
'Original sin' committed during UPA tenure, alleges Sitharaman

[India], Feb. 17 (ANI): Defence Minister Nirmala Sitharaman on Friday said that the entire might of the Narendra Modi led National Democratic... ...

http://www.sify.com/news/pnb-fraud-scam-original-sin-committed-during-upa-tenure-alleges-sitharaman-news-national-scrrK8iecjcdf.html

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