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...
December oil imports from Russia may drop nearly 50%, but Indian buyers already shifting to non-designated Russian entities and opaque trading channels to keep Russian oil flowing.
New Delhi is interested in firming up bilateral agreements for increased trade, mobility, upgrade of Su-30 MKI fighters and the increased range of BrahMos supersonic missiles.
The India-South Africa series-defining fact is the catastrophic decline of Indian red ball cricket where a visiting team can mock us with the 'grovel' word.
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