Siddiqui's arrest comes amid increasing scrutiny of the Faridabad-based university, which investigators have linked to a "white-collar" terror module.
Red Fort blast: The searches include the university’s headquarters in Delhi, and authorities are focusing on individuals and entities related to the institution.
The ED has alleged that Jaypee Associates Ltd, through Manoj Gaur, is involved in a Rs 12,000-crore fraud, including diversion and siphoning of home buyers' funds.
Top executives from Amazon and Flipkart are under investigation by the Enforcement Directorate for alleged FEMA violations. The probe focuses on claims of favoritism towards select vendors, potentiall...
The company is facing charges of foreign exchange violations, a reason behind the push for LOC. Raveendran has mostly been shuttling between Delhi and Dubai for the past three years.
Last week, government sources told Reuters that the fintech was being investigated under specific provisions of the Foreign Exchange Management Act (FEMA), which covers individual and corporate transf...
Kejriwal termed the summons as "motivated", saying it was not clear if he was being called as a witness or a suspect in the case. His party called it a 'ploy' to stop him from campaigning in the natio...
In its remand application, the ED had alleged that the accused had cheated the government by entering India in a “disguised and fraudulent manner to set up an elaborate Chinese-controlled network thro...
ED arrests Basant Bansal: Roop Bansal was arrested days prior, following ED searches at seven locations in Delhi and Gurugram belonging to the real estate developers.
Praveen Sood, the Director General of Police in Karnataka, has been named the new Director of the Central Bureau of Investigation (CBI) for the next two years
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