HMA Group, a prominent meat exporter, disclosed ₹100 crore of undeclared income after an income-tax raid that lasted several days. The firm is owned by the former BSP MLA from Agra, Zulfiqar Ahmed Bhutto.
A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.
A “deep-rooted” terrorist recruitment and funding module of Tehreek-ul Mujahideen Jammu & Kashmir (TuMJK) has been busted in Kupwara district of north Kashmir, the police said on Thursday. The Jammu and Kashmir Police along with the Indian Army arrested Bilal Ahmed Dar, a module member, from Cheerkote area in Kupwara. “After thorough interrogation, the individual […]
In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.
In yet another letter to Delhi LG VK Saxena, jailed conman Sukesh Chandrasekhar has alleged that he and his partner Leena Maria Paul are being threatened by jail administration and demanded to be shifted out of Tihar jail. In a letter written on November 7, Sukesh alleged that jail officials have threatened him for his […]