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Bineesh Kodiyeri going under NIA probe scanner

Bineesh Kodiyeri going under NIA probe scanner

ED notice has cited that the accused is assumed to have involved in crimes under sections 16,17 and 18 of UAPA

28 Sept 2020 4:37 PM IST

Minister KT Jaleel appears before NIA team

17 Sept 2020 6:46 PM IST

Deepak Kochhar tests Covid positive, admitted in AIIMS

Deepak Kochhar tests Covid positive, admitted in AIIMS

His Counsel Vijay Aggarwal who met him on Sunday in the ED office also made himself self-quarantined.

14 Sept 2020 4:45 PM IST

Rhea, Showiks bail plea to be heard on Sep 10

Rhea, Showik's bail plea to be heard on Sep 10

Rhea has been charged under the Narcotic Drugs and Psychotropic Substances Act for her alleged role in the drugs angle...

9 Sept 2020 8:55 PM IST

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody for 11 days

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody for 11 days

Mumbai: A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of...

8 Sept 2020 4:59 PM IST

Chinese Hawala Scam: ED Registers Money Laundering Case

Chinese Hawala Scam: ED Registers Money Laundering Case

The financial probe agency action comes days after the Income Tax department on August 11 mounted a search at various...

18 Aug 2020 11:49 AM IST