Sources said some of the tasks which Pakistan failed to fulfil include failure to take action against all UN-designated terrorists like JeM chief Maulana Masood Azhar, LeT founder Hafiz Seed and the outfit's operational commander Zakiur Rehman Lakhvi
The orders also target al-Qaida as well as outlawed Pakistani groups like Tehreek-e-Taliban Pakistan, thousands of whom are believed to be hiding in remote regions of Afghanistan
ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others
The agency had filed a money laundering case against Tablighi Jamaat office bearers and other associates after taking over a Delhi Police complaint over violating social distancing norms in March 2020
Rhea Chakraborty had requested the ED to postpone the recording of her statement till the hearing of her plea in Supreme Court
Sushant Singh Rajput death: ED files money laundering case after reviewing Bihar Police's FIR against Rhea Chakraborty
The central probe agency has taken cognizance of the FIR registered against actress Rhea Chakraborty and some others to slap criminal charges under the Prevention of Money Laundering Act in its complaint.
Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman
Vijay Mallya, the high-flying owner of now-defunct Kingfisher Airlines, on Thursday lost his application seeking leave to appeal his extradition to India in the UK Supreme Court, setting a 28-day clock on his removal from the UK.
'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition
The CBI has described as a "big victory" and a "milestone" the order of a UK court rejecting beleaguered liquor baron Vijay Mallya's application seeking leave to appeal in the country's Supreme Court the verdict clearing his extradition to India in bank fraud case.
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September
Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor baron who last month lost his High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines
Malaysian prosecutors drop money laundering case of $248 mn against The Wolf of Wall Street producer Riza Aziz
A sessions court judge ruled that the charges against Riza Aziz would be withdrawn without acquittal, after prosecutors said they had reached a deal which would see the government receiving “a substantial sum running into several million ringgit”.
UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering
Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 percent of his loan dues and close case against him
The Indian government on Wednesday submitted further documents as "corroboratory evidence" in its case of fraud and money laundering against fugitive diamond merchant Nirav Modi, who is contesting his extradition to India at an ongoing hearing in Westminster Magistrates' Court in London
Nirav Modi's legal team on Tuesday told a UK court hearing the fugitive diamond merchant's five-day extradition trial that the case of fraud and money laundering against him is not backed up with the underlying evidence that proves his dishonesty
Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges
The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here
Vijay Mallya files appeal in UK Supreme Court against extradition order to India on charges of fraud, money laundering
Vijay Mallya on Monday filed an application seeking leave to appeal in the UK Supreme Court, exactly two weeks after the embattled liquor baron lost his London High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines
A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said
Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam
DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam