The searches were launched after the ED filed a case under the Prevention of Money Laundering Act against Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren.
An NIA team along with armed CRPF personnel raided Sharma's house in Andheri west around 6 am, and later the Mumbai police also deployed its personnel at the spot.
The arrested aides include Hassan bin Zaid, a member of Jordan's royal family and envoy to Saudi Arabia, and Basem Ibrahim Awadallah, a long time confident of King Abdullah II.
The Enforcement Directorate, in March, had booked Hussain, Islamist group PFI and others on charges of money laundering and alleged funding of the riots.
Two months after BJP won UP polls, the EC gave clean chit to BSP, releasing its Rs 104 crore made unusable during polls due to ED's post note ban scrutiny.
Protests have erupted across the country against the arrest of five activists and lawyers. The National Human Rights Commission has issued a notice to...
On Douyin, many videos highlighted how Modi was all smiles during his China visit. Others focused on his handholding with Putin and Trump’s supposed irritation.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
COMMENTS