Tag: ED
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
IAF Hits JeM's Biggest Camp In Pakistan: India
Twelve days after a JeM suicide bomber killed 40 CRPF troopers, India on early Tuesday struck the Jaish-e-Mohammed's (JeM) biggest training camp at Balakot killing "a very large number" of terrorists and their trainers. Within hours, Pakistan threatened a "befitting response".....
NIA Raids Homes Of JeM Men In Jammu And Kashmir
The National Investigation Agency (NIA) on Wednesday raided the houses of some active Jaish-e-Mohammad militants in Jammu and Kashmir's Awantipora area, police sources said.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
Speculation Over Masood Azhar's Whereabouts
Intense speculation made the rounds about Masood Azhar's whereabouts on Sunday with a report of him getting killed in the bombardment by Indian Air Force (IAF) on a terror camp in Balakot going viral, but there was no confirmation from any authoritative sources.....
Congress Questions Number Of Casualties In Airstrike In Pakistan
With the government yet to give an official count of the number of terrorists killed in the airstrike in Pakistan's Balakot and Air Chief Marshal B. S. Dhanoa declining to comment on the casualties, the Congress on Monday questioned the actual figure of casualties and accused the BJP of politicising the operation.....
Two Militants Killed In Pulwama Encounter
Two militants were killed on Tuesday in a gunfight with security forces in Jammu and Kashmir's Pulwama district, police said.....
Jaish Chief Stayed In Ashok & Janpath Hotels In Delhi In 1994
Details emerging from Pulwama mastermind Maulana Masood Azhar's interrogation report -- when he was in Indian captivity for five years -- reveal that like 26/11 perpetrator David Coleman Headley, he too roamed around India without any fear. On exiting IGI, like Headley, he too was driven to the Ashok Hotel slapbang in the middle of LBZ and the heart of India's diplomatic community (Headley had stayed at the Mumbai Taj and got GPS coordinates for all the locations for 26/11).....
Diamantaire Nirav Modi Arrested In London
Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding on a huge loan taken from the Punjab National Bank (PNB), official sources said.....
