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ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Will Sangh abandon 'Bharat Mata Ki Jai' coined by a Muslim, asks Kerala CM

Kerala Chief Minister Pinarayi Vijayan on Monday said the slogans 'Bharat Mata Ki Jai' and 'Jai Hind' were first raised by two Muslims and asked whether the Sangh Parivar would be ready to abandon......

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

A new political party named Pakistan Markazi Muslim League, believed to be a new face of the banned groups of the 2008 Mumbai terror attacks mastermind Hafiz Saeed, is participating in Thursday's......

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

Plot to kill Pannun: Nikhil Gupta can be extradited to US, rules Czech court

A Czech high court has ruled that Indian national Nikhil Gupta, detained in a Prague prison on murder-for-hire charges in an alleged assassination attempt on a Khalistani extremist on American......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Mehul Choksi removed from Interpol database of Red Notices

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......

Nirav Modi loses bid to appeal against extradition

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against his extradition as......

Former star footballer jailed in Brazil for rape

IMAGE: Police arrested former soccer player Robinho in the Brazilian city of Santos. Photograph: Murad Sezer/reuters Former soccer player Robinho was arrested by Brazilian federal police on......

Fugitive Zakir Naik not invited to FIFA WC by Qatar?

IMAGE: Zakir Naik is a wanted man in India and faces charges of spreading hate in the country as well as money laundering. Photograph: Files Amid uproar over an invitation to fugitive Zakir Naik......

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