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...
NIA insists it has found significant evidence of terror funds coming from Pakistan, but it is yet to establish a money trail, which could hurt its case.
Canada faces serious foreign interference issues, but these challenges must not be weaponized to unfairly target friendly and important allies like India.
In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.
Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.
While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.
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