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PFI, its activities were under radar of govt agencies for long

The banned Popular Front of India has for long been accused of involvement in violent acts, "instigating" protests like the one against the Citizenship Amendment Act and having "links" with global......

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special......

Overseas members send PFI funds for radical acts: ED

Certain Popular Front of India members based abroad have been found to be sending funds to their NRI accounts in India and subsequently transferring them to the leaders of the radical Islamic......

106 PFI members from 15 states held in mega NIA crackdown

In a massive crackdown on the Popular Front of India, multi-agency teams spearheaded by the National Investigation Agency arrested 106 leaders and activists of the radical Islamic outfit on......

What NIA says on 'largest ever' crackdown on PFI

Violent acts allegedly carried out by Popular Front of India such as chopping off the hand of a college professor and cold blooded killings of persons associated with organisations espousing the......

NSE case: Court denies bail to ex-Mumbai PC

A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

ED arrests Mumbai's ex-police chief in NSE phone tapping case

The Enforcement Directorate (ED) on Tuesday arrested former Mumbai police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE......

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......
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