The NIA told the court that Shakeel was sending money and overseeing this module in Mumbai.
New Delhi, May 14: The National Investigation Agency (NIA) has arrested two accused in Maharashtra in connection with the D-Company case. The arrested persons are Arif Abubakar Shaikh and Shabbir Abubakar Shaikh.
These persons are associates of Dawood Ibrahim and were involved in arms smuggling, narco terrorism, money laundering, circulation of fake Indian currency notes.
New Delhi, Mar 21: A court of the National Investigation Agency has ordered framing charges under the Unlawful Activities (Prevention) Act (UAPA) against Lashkar-e-Tayiba chief, Hafiz Saeed, Kashmir separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam and Hizbul Mujahideen head, Syed Salahuddin. The case on hand relates to terror funding.
The NIA judge, Praveen Singh said that the above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organisations under the guiding hand and funding of Pakistani establishment.
New Delhi, Dec 04: The Enforcement Directorate carried out searches at 26 premises linked to the Popular Front of India (PFI), including those belonging to its chairman, O M Abdul Salam and Kerala chief Nasarudheen Elamarom in connection with a money laundering probe.
The ED is probing the PFI’s financial link on charges of fuelling the anti-citizenship Amendment Act protests in the country. It is also probing the financial links between the PFI and Bhim Army chief, Chandrasekhar Azad.
New Delhi, July 08: The Ministry of Home Affairs has set up an inter-ministerial committee to conduct investigations on the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.
The committee would coordinate investigations into violation of various legal provisions of the Prevention of Money Laundering Act, Income Tax Act and FCRA by the above mentioned foundations.
New Delhi, Apr 17: The Enforcement Directorate which filed money laundering charges against Tablighi Jamaat leader, Maulana Saad said that the funding from both foreign and domestic sources are under the scanner.
New Delhi, Mar 09: Had it not been for the quick thinking of the agencies, Yes Bank promoter would have never returned to India and would have joined the list of fugitive economic offenders like Vijay Mallya and Nirav Modi.
Kapoor while in London was told by the Reserve Bank of India that the failed attempts to attract new investors could mean him returning to the bank that he had co-founded in 2004.
New Delhi, Mar 05: The Enforcement Directorate has slapped a case under the Prevention of Money Laundering Act (PMLA) against Jet Airways founder, Naresh Goyal. This is the first time that Goyal has been booked for money laundering.
The case comes in the wake of the Mumbai police filing an FIR abasing Goyal based on a complaint by a travel agency. ED sources tell OneIndia that the probe has revealed money laundering. However in the absence of a predicate offence it was not in a position to register a case under the PMLA.
New Delhi, Aug 19: The Enforcement Directorate (ED) has decided to question, former Jammu and Kashmir chief minister, Farooq Abdullah in connection with the alleged financial irregularities in the cricket association case.
New Delhi, May 03:The Enforcement Directorate has identified properties belonging to Zakir Nail in Dubai and London. In its chargesheet, the ED has said that it attached properties that included investment in mutual funds, the Islamic International School building in Chennai, three godowns, land in Pune and Mumbai and two buildings.