Mar 11, 2020 11:25 AM IST
They said a criminal case against Hussain, facing charges of killing an Intelligence Bureau official during the riots in northeast Delhi last month, has been filed under the Prevention of Money Laundering Act (PMLA) by the central probe agency.
- Jan 28, 2020 10:19 AM IST
The Enforcement Directorate had reportedly found that the recent violent protests in UP and other parts of the country against CAA had an alleged "financial link" with the Kerala-based organisation
- Jul 08, 2018 10:54 AM IST
Six persons have been arrested so far in connection with the killing of a student leader, police said.
- May 08, 2018 09:48 PM IST
The central probe agency has filed a case under the Prevention of Money Laundering Act (PMLA).
- Jul 24, 2015 12:07 PM IST
Granules India is looking to expand its business and has raised warrants worth Rs 200 crore to be used for capital expenditure and ANDA filings, C Krishna Prasad, managing director of the company told CNBC-TV18.