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Farooq Abdullah appears before ED in JKCA graft case again

National Conference president Farooq Abdullah appeared before the Enforcement Directorate on Wednesday, second time this week, for questioning in connection with a money laundering probe into an......

Manoj Sinha's ambitious plans for J&K

'For far too long, people in J&K have felt the government doesn't exist for them.''My first priority is to make them feel that not only does it exist, it is there to work for them,' the J&K LG......

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

The Enforcement Directorate on Monday questioned National Conference president Farooq Abdullah for over six hours in connection with a multi-crore scam in the Jammu and Kashmir Cricket Association,......

Dawood link suspected in Kerala gold smuggling case: NIA

The National Investigation Agency probing the Kerala gold smuggling case told a special court in Kochi that it suspects that the accused have links to Dawood Ibrahim's D-Company. NIA said that......

NIA questions 2 Congress MLAs over Bengaluru violence

The National Investigation Agency probing the August 11 violence over an alleged inflammatory social media post has questioned two Congress MLAs, B Z Zameer Ahmed Khan and Rizwan Arshad, who were......

How about a Hammurabi Code for financial offences?

Scams happen with high regularity because the price of getting caught is insignificant.Aggrieved investors run from the police to already clogged courts to find redress for issues for which......

Advertisers feel the heat of Bollywood drug abuse probe

Advertising agencies admitted that conversations had begun with their clients to exercise restraint while using brand endorsements featuring film actors whose names appeared in the probe. IMAGE:......

Strict customs scrutiny of FTA imports from Sept 21

Importers will now have to provide sufficient proof to the domestic customs authorities that the goods being imported have a minimum 35 per cent value addition in the country from which it is being......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

I-T dept to share PAN, bank details with 10 intel agencies

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......
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Three accused sent in NIA custody

A special court for considering cases of the National Investigation Agency (NIA) on Wednesday granted custody of accused Sarith PS, Ramees KT and... ...

https://timesofindia.indiatimes.com/city/thiruvananthapuram/kerala-gold-smuggling-case-three-accused-sent-in-nia-custody/articleshow/78784327.cms
Farooq Abdullah appears before ED in JKCA graft case again

National Conference president Farooq Abdullah appeared before the Enforcement Directorate on Wednesday, second time this week, for questioning in... ...

http://www.rediff.com/news/report/ed-questions-farooq-abdullah-in-jkca-case-again/20201021.htm
Manoj Sinha's ambitious plans for J&K

'For far too long, people in J&K have felt the government doesn't exist for them.''My first priority is to make them feel that not only does it... ...

http://www.rediff.com/news/special/manoj-sinhas-ambitious-plans-for-jk/20201021.htm
Witness

A witness in the Elgar Parishad-Bhima Koregaon case has told the National Investigation Agency (NIA) that in a meeting, activist and academician... ...

https://timesofindia.indiatimes.com/city/mumbai/anand-teltumbde-pushed-new-dalit-militancy-witness/articleshow/78779187.cms
How about a Hammurabi Code for financial offences?

Scams happen with high regularity because the price of getting caught is insignificant.Aggrieved investors run from the police to already clogged... ...

http://www.rediff.com/money/column/how-about-a-hammurabi-code-for-financial-offences/20201021.htm

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