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Aimed at promoting tribal welfare and research in Jammu & Kashmir, Tribal Affairs Minister, Javed Ahmed Rana, today reviewed ...
The Pak national was found residing in India without valid documents and making Indian passports and other documents through ...
Enforcement Directorate charges Pakistani man in Kolkata for money laundering through fake Indian IDs and hawala network.
India Today on MSN2h
Pune bridge collapse: Rs 8 crore sanctioned in 2024, but work never startedOfficial records reveal that Rs 8 crore were sanctioned in 2024 for a new bridge at the same location, but construction never began.
Ajad Malik, a Pakistani national, was apprehended in Kolkata for orchestrating a human trafficking operation involving Bangladeshi immigrants. Operating illegally in India, he was charged with money ...
It was little surprise there was a heavy Burnden Road Runners presence at Bolton’s ultimate challenge last weekend - both the ...
Justice Malik Javed Iqbal Wains of Lahore High Court Multan Bench has ordered Pakistan Post to reinstate a contract employee ...
New Delhi: The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, ...
This actress made huge contribution to the history of Indian Cinema, but remained alone for all her life due to an ...
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ABP News on MSNED Files Chargesheet After Pak Man Nabbed In Kolkata For Making Fake Indian IDs For BangladeshisThe ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.
The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...
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