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Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)India
Geelani fined Rs 14.40 lakh for possessing $10,000

The foreign currency was seized during an income-tax raid at Mr Geelani's residence in Srinagar in 2002.

23 March 2019 12:56 AM IST

Yasin Malik was taken into custody from his Maisuma residence Thursday morning, a police official said. (Photo: File/PTI)India
Govt bans JKLF for fomenting terror in J&K

The government declared the outfit as 'an unlawful association under Section 3(1) of the Unlawful Prevention Act 1967.'

22 March 2019 8:08 PM IST

Zakir NaikIndia
ED held Zakir Naik's trusted aide in money laundering

During the course of the investigation, it came to light that the videos were also allegedly exported to the United...

22 March 2019 5:32 PM IST

\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.Business
Sterling Biotech case: Accused Hitesh Patel held in Albania on ED...

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 March 2019 3:13 PM IST

Syed Ali Shah Geelani has been viewed as a key separatist leader in Kashmir Valley and has been vocal on advocating Kashmiri separatism. (Photo: AP)India
ED imposes over Rs 14 lakh penalty on separatist leader Geelani

ED will also impose penalty and confiscate illegal acquisition of foreign exchange recovered from former Chairman of...

22 March 2019 3:05 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.India
UK court denies bail to Nirav Modi, will be in custody till March 29

Nirav Modi's arrest is seen as the first stage of the legal process for extradition.

20 March 2019 3:09 PM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)India
Don't believe in getting angry anymore: Robert Vadra on ED...

Earlier this month, a Patiala House court had extended till March 19 the interim bail of Vadra, in connection with money...

14 March 2019 1:14 PM IST

(Photo: Nirav Modi website)India
PNB scam: -"Proactively-" pursuing all issues to extradite Nirav Modi...

The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.

12 March 2019 9:08 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.India
ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 March 2019 3:13 PM IST

Michel, extradited from Dubai, was arrested by the ED on December 22 last year. (Photo: ANI)India
VVIP chopper scam: Christian Michel shifted to high-risk ward

The authorities said that since Michel is a foreign inmate, it was appropriate to keep him in the high-risk ward as a...

5 March 2019 4:17 PM IST

Robert VadraIndia
Delhi Court extends interim protection from arrest of Robert Vadra...

A Delhi court on Saturday extended the interim protection from arrest granted to Vadra in a money laundering case.

2 March 2019 3:51 PM IST

It will be the first time that Mulayam will share the stage with Mayawati since 1995 when the infamous guesthouse incident took place in Lucknow. (Photo: ANI | Twitter)India
Mayawati slams PM, says included himself in backward caste for...

Meanwhile, Mayawati also said that the BJP and Narendra Modi still consider Dalit as 'neech'.

28 April 2019 9:39 AM IST

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