The latest chargesheet, submitted before the NIA Special Court in Ernakulam, names Rafeek M S as the 64th individual to...
The Supreme Court on Wednesday declined to entertain the NIA’s petitions challenging the Kerala High Court’s decision to...
S K Srinivasan, a former district leader and office-bearer of RSS, was attacked by a six-member gang at his motorbike...
Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act (PMLA) from...
The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...
Faizy was arrested on Monday night under PMLA charges; his residence in Kerala was raided on February 28
Abubacker's counsel, Senior Advocate Gopal Sankaranarayan, presented the AIIMS medical report, which the court had...
Pronouncing the verdict on a special leave petition filed by the National Investigation Agency (NIA), a vacation bench...
Ranjith was killed at his Alappuzha residence by PFI and SDPI members, following the SDPI State Secretary KS Shan's...
The HC set aside the orders of a Special Court refusing bail to the two accused.
An agency spokesperson said that the NIA has filed a supplementary charge sheet against Saheer, an accused in a case...
Justices Aniruddha Bose and Bela M Trivedi refused to take up the plea against the ban which was upheld by the UAPA...
Citing Indian officials, the FATF report disclosed that the PFI allegedly collected funds through well-structured...
The federal probe agency carried out searches in states including Maharashtra, Rajasthan, Madhya Pradesh, Tamil Nadu and...
