TikToker says NCA did not investigate her because 'no money was laundered,' thus, FIA is 'levelling false allegations'
The 36-year-old fell under criminal mastermind Sukesh Chandrashekar’s radar through his partner Leena Paul.
Armaan Jain's residence was searched by Enforcement Directorate on the day of Rajiv Kapoor's passing
FIA arrested the CEO from his residence, later carried out a raid at company’s head office
High Court upholds decision of Customs Special Court
Written order mentions that best solution to complete an early trial is a jail trial
FIA warns about taking legal action if he fails to appear in court
Shibli Faraz, others praise the premier for highlighting Kashmir dispute, Covid-19, corruption
Pakistan's 27-point action plan will be reviewed during a virtual meeting
Hearing for Park Lane supplementary reference also adjourned till September 17