New Delhi, March 27 The Enforcement Directorate said on Friday that it had again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore plot in Delhi.The 61-year-old was first arrested by the federal...
al falah group
delhi
dr. umar-un-nabi
educational institutions
faridabad (haryana)
fraudulent acquisition
jawad ahmad siddiqui
khasra no. 792
land acquisition fraud
madanpur khadar village
money laundering
prevention of money laundering act (pmla)
redfortattack
tarbia education foundation
tihar jail
New Delhi/Srinagar, February 15 The "white-collar" terror module recently busted by the Jammu and Kashmir Police indicates that the doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named "Ansar Interim" to carry out subversive activities in the...
Islamabad, February 14 – India must continue to expose Rawalpindi’s connections with terrorist groups and its tendency to wage proxy wars against neighboring countries, as Pakistan has long evaded accountability due to global indifference.At the same time, India also needs to strengthen its...
al falah university
bahawalpur
counter-terrorism
faridabad
india
jaish-e-mohammad
jamaat-ul-muminat
operation sindoor
pahalgam attack
pakistan
redfortattack
security council
terrorism
terrorist groups
un analytical support and sanctions monitoring team
FGN37: BANGLA-LDALL ELECTIONSBNP secures landslide victory; set to return to power after two decadesDhaka: The Bangladesh Nationalist Party (BNP) secured a sweeping victory with more than two-thirds of the seats in the landmark parliamentary elections and is poised to return to power after a...
FGN24 BANGLA-6THLD ELECTIONSBNP heading towards major victory; set to return to power after two decadesDhaka: The Bangladesh Nationalist Party (BNP) was Friday cruising towards a sweeping victory in the landmark parliamentary polls in the country and is all set to return to power after a gap...
United Nations, February 13 A report by the UN Security Council sanctions monitoring team has noted that the Pakistan-based terrorist group Jaish-e-Mohammed was reportedly linked to a terrorist attack on the Red Fort in New Delhi last November, which killed 15 people.“One Member State noted...
afghanistan
al-qaida in the indian subcontinent (aqis)
gaza and israel conflict
haqqani network
isil-k
jaish-e-mohammed
jamaat ul-muminat
mohammed masood azhar alvi
new delhi
osama mahmoud
pakistan-based terrorist group
redfortattack
sanctions monitoring team
un security council
yahya ghauri