New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...
bank accounts
banning of unregulated deposit schemes act
central bureau of investigation (cbi)
enforcement directorate
immovable properties
indian penal code
manipur
money laundering
movable assets
narengbam samarjit
ponzi scheme
reserve bank of india
salai agri consortium pvt ltd
salai financial services (saffins)
salai group of companies
salai mart pvt ltd
smart society
unlawfulactivities (prevention) act
yambem biren
New Delhi, March 16 – The National Investigation Agency (NIA) has filed a chargesheet against six accused for allegedly threatening witnesses in an attempt to obstruct the trial in the 2023 murder case of Puducherry BJP leader Senthil Kumaran, officials said on Monday.The accused have been...
Srinagar, March 15 – Legislators from the ruling National Conference (NC) in Jammu and Kashmir requested Lieutenant Governor Manoj Sinha on Sunday to order the release of people detained during anti-US and anti-Israel protests in Kashmir.A delegation, led by NC spokesperson and Zadibal MLA...
Srinagar, March 13 A court in the Bandipora district of Jammu and Kashmir has acquitted three individuals accused of harboring terrorists who killed a BJP leader and his two family members five years ago.District and sessions judge Mir Wajah, who is also the special judge designated under the...
Patna, March 12 – The National Investigation Agency (NIA) has filed a supplementary chargesheet against two more accused in a 2022 case related to an alleged conspiracy by the banned Popular Front of India (PFI) to disrupt peace and communal harmony through unlawful and anti-national activities...
ahmad palace
bihar
chargesheet
ghazwa-e-hind
india 2047
indian penal code
investigation
mahboob alam nadvi
nia
pfi
phulwarisharif
popular front of india
shamim akhtar
students islamic movement of india (simi)
terrorism investigation
unlawfulactivities (prevention) act
Srinagar, March 10 The Jammu and Kashmir government has dismissed three employees of the Jal Shakti (Water Resources) department over their alleged involvement in "anti-national and subversive activities," officials said on Tuesday.Among the three employees, two were from the Kishtwar district...
anantnag district
criminal charges
employee dismissal
fir no 230/2019
fir no 53/2019
government investigation
jal shakti department
jammu and kashmir
kishtwar district
kousar hussain bhagwan
liyaqat ali bhagwan
showkat ahmad zargar
terrorism
uapa
unlawfulactivities (prevention) act
The Jammu and Kashmir Government has terminated the services of three employees from the Jal Shakti Department, Jammu and Kashmir, following allegations that they were involved in anti-national and subversive activities during investigations into terror-related cases.According to separate...
Jammu, March 10 – The Jammu and Kashmir government on Tuesday terminated the services of three employees of the Jal Shakti Department for their alleged involvement in anti-national activities.Officials said that Showkat Ahmad Zargar, a resident of Iqbal Mohalla Bijbehara in Anantnag district...
anantnag district
anti-national activities
arms act
bijbehara
cid investigation
criminal procedure code (rpc)
employee termination
government order
huller
jal shakti department
jammu and kashmir
kishtwar district
law and order
need-based casual labourer
security of state
unlawfulactivities (prevention) act
New Delhi, March 9 – A Delhi court on Monday granted interim bail to student activist Sharjeel Imam, who is facing charges under the Unlawful Activities (Prevention) Act (UAPA) in connection with the alleged conspiracy behind the 2020 North-East Delhi riots (“larger conspiracy” case), to attend...
Jammu, March 7 – Two mobile phones were recovered by jail authorities in Jammu and Kashmir's Doda district from a parcel sent for an inmate in the jail, officials said on Saturday.Officials added that two mobile phones were recovered from a parcel intended for an inmate at a jail in the Doda...
Mumbai, March 6 The Maharashtra Anti-Terrorism Squad (ATS) has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organizations, an official said.According to the official, two other individuals are also under investigation...
Mumbai, March 5 The Maharashtra Anti-Terrorism Squad (ATS) has arrested a student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organizations, an official said here on Thursday.According to the official, two other individuals are also under...
Mumbai, March 5 – The Maharashtra Anti-Terrorism Squad (ATS) has arrested a 21-year-old engineering student, Ayan Sheikh, for his alleged links to the Pakistan-based terror outfit Jaish-e-Mohammed (JeM) and the proscribed global terrorist organization Islamic State of Iraq and Syria (ISIS)...
Visakhapatnam, March 3 – A Special Court of the National Investigation Agency (NIA) in Visakhapatnam has convicted seven accused and sentenced them to imprisonment in a 2015 case involving fake Indian currency notes (FICN).The court has imposed varying sentences of simple imprisonment (SI)...
amirul hoque
directorate of revenue intelligence
dri
fake indian currency notes
ficn
mohammed akber ali
mohammed hakim sheik
national investigation agency
nia
rostum
saddam hossain
saddam hussein
sayed imran
ua (p) actunlawfulactivities (prevention) act
visakhapatnam
Mumbai, March 3 In a late-night operation, the Maharashtra Anti-Terrorism Squad (ATS) raided four locations in the suburbs of Mumbai, suspected of links to a Pakistan-based terror group, an official said on Tuesday.Acting on specific intelligence, the ATS raided three premises in the eastern...
Srinagar, February 27 – The Counter Intelligence Kashmir (CIK) wing of the Jammu and Kashmir Police announced on Friday that it had obtained non-bailable warrants (NBWs) against the chief of the United Jihad Council (UJC) and three other operatives of the banned terrorist outfit Hizbul...
counter intelligence kashmir
e&imco act
ghulam nabi khan
hizbul mujahideen
jammu and kashmir police
kashmir media service
mohd yousuf shah
nasir yousuf qadri
non-bailable warrants
pakistan-based handlers
ranbir penal code
sher mohammad
terrorist operatives
united jihad council
unlawfulactivities (prevention) act
Mumbai, February 26 An accused in an ISIS-linked case has claimed that two individuals posing as Army officers approached him and offered to "resolve" his trial if he joined a covert operation, prompting a court here to seek responses from the NIA and police.Areeb Majeed, arrested in 2014...
anti-terrorism
areeb majeed
attempted inducement
case investigation
court proceedings
impersonation
india
indian army
isis
kalyan
national investigation agency
terrorism
thane district
trial
unlawfulactivities (prevention) act
Mumbai, February 25 An accused in the ISIS link case, Areeb Majeed, has claimed that he was approached by two individuals posing as Indian Army officers who offered to "drop" his trial if he joined a covert operation, prompting a special court on Wednesday to seek the response of the NIA and...
Raipur, February 25 – In a major success for the "anti-Naxal" campaign in Chhattisgarh's Dantewada district, two Maoists have been sentenced to five years of rigorous imprisonment each, along with a fine of Rs 5,000.The accused, Hunga alias Guttum Sodi and Joga Kudami, both residents of Pordem...
Jammu, February 24 Police on Tuesday attached a plot of land belonging to Pakistan-based terror handler Swar Din alias 'Swaru' in the Kathua district of Jammu and Kashmir, an official said.Din, a resident of Bhatodi village in Lohai Malhar, had crossed the border a long time ago and has since...