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Mega Crackdown On PFI In Southern India By NIA And ED

Mega Crackdown On PFI In Southern India By NIA And ED

Thu, Sep 22, 2022

In the largest ever anti-terror operation, National Investigation Agency (NIA) and Enforcement Directorate (ED) conducted raids at the whereasbouts of PFI workers across 12 states and arrested 100 persons for allegedly being involved in anti-national activities. Raids are being conducted at more than 50 places regarding terror funding, in which the special thing is that along with NIA, a team of Enforcement Directorate (ED) is also present there. Know full news from Jaipal Sharma

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NIA-ED's Big Action Against PFI, More Than 100 People Arrested Till Now

NIA-ED's Big Action Against PFI, More Than 100 People Arrested Till Now

Thu, Sep 22, 2022

In the largest ever anti-terror operation, National Investigation Agency (NIA) and Enforcement Directorate (ED) conducted raids at the whereasbouts of PFI workers across 12 states and arrested 100 persons for allegedly being involved in anti-national activities. PFI President OMA Salam also in custody.Know full details from Delhi to Sumit Kumar.

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LIVE: NIA , ED, ATS Raids on PFI - Amit Shah holds discusses action against suspects | BIG ACTION by Modi-Shah against people supporting terrorists

LIVE: NIA , ED, ATS Raids on PFI - Amit Shah holds discusses action against suspects | BIG ACTION by Modi-Shah against people supporting terrorists

Thu, Sep 22, 2022

LIVE UPDATES: NIA , ED, ATS Raids on PFI; terror search operation latest news: It is a BIG ACTION by PM Modi, Home Minister Amit Shah against terrorists and people supporting terrorists.

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NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detained

NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detained

Thu, Sep 22, 2022

According to the officials, nearly 100 activists, including the top leaders of the People's Front of India (PFI), have been detained so far in the raids which are taking place in 10 states.

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ED Raids: Paytm clarifies THIS - Read Full Text | Statement

ED Raids: Paytm clarifies THIS - Read Full Text | Statement

Mon, Sep 05, 2022

Paytm said, "We are, and will continue to, fully cooperate with the authorities, and all the directive actions are being duly complied with."

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Pune real estate alert! Income Tax department conducts searches in 29 locations of Panvel and Vashi - Here is what I-T officials found from leading builders

Pune real estate alert! Income Tax department conducts searches in 29 locations of Panvel and Vashi - Here is what I-T officials found from leading builders

Wed, Dec 16, 2020

In a major development, the Ministry of Finance has confirmed that the Income Tax Department carried out search and survey action on 10.12.2020 in the cases of leading builders and entry operators in the Panvel region of Pune. 

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You closed all options to recover dues by going public: Nirav Modi to PNB

You closed all options to recover dues by going public: Nirav Modi to PNB

Tue, Feb 20, 2018

Nirav Modi,the kingpin behind the largest banking scam in the country's history, has virtually wrung his arms in the air saying PNB's overzealousness has shut the doors on his ability to clear the dues, which he claimed is much lower than the bank has gone public with.

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Gitanjali Gems tanks 46% in 4 sessions; locked in lower circuit

Gitanjali Gems tanks 46% in 4 sessions; locked in lower circuit

Mon, Feb 19, 2018

Shares of Gitanjali Gems extended losses for the fourth straight session on Monday, hitting its lower circuit of 10 per cent as the jewellery company is allegedly involved in Rs 10,500-crore financial fraud that defamed the Punjab National Bank last week.

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