Srinagar, March 17 (IANS) While granting bail to Kashmiri separatist leader Shabir Shah, keeping in view his age, eight years spent in jail and the slow progress of the trial, the Supreme Court has imposed strict bail conditions on him. The bail order states that Shah will use only one mobile phone, which must remain switched on at all times. He will not leave Delhi without the trial court’s permission and will not comment in the media about the case.The Supreme Court also directed that …
Latest hawala transactions News & Updates
Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…
New Delhi, Jan 9 (IANS) The Bharatiya Janata Party (BJP) on Friday strongly condemned the “utterly irresponsible and unethical” conduct of West Bengal Chief Minister Mamata Banerjee, who “stands guilty of a serious penal offence,” for allegedly “trespassing” into a private property under ED probe and also purportedly threatening the sleuths.Addressing a presser from the BJP HQ, party MP Ravi Shankar Prasad launched a tirade against the Bengal CM and her administration, accusing her of flouting a…