The 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 ED found that Mallik ran a ‘hawala network’ facilitating illegal cross-border payments between India and Bangladesh ...

Aimed at promoting tribal welfare and research in Jammu & Kashmir, Tribal Affairs Minister, Javed Ahmed Rana, today reviewed ...

Governor  Khyber Pakhtunkhwa, Faisal Karim Kundi paid rich tribute to the late former Prime Minister of Azad Jammu and ...

Official records reveal that Rs 8 crore were sanctioned in 2024 for a new bridge at the same location, but construction never began.

Justice Malik Javed Iqbal Wains of Lahore High Court Multan Bench has ordered Pakistan Post to reinstate a contract employee ...

The Pak national was found residing in India without valid documents and making Indian passports and other documents through ...

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 ...

Enforcement Directorate charges Pakistani man in Kolkata for money laundering through fake Indian IDs and hawala network.

ED made submissions in prosecution complaint before special court in Kolkata. Azad was arrested on 15 April by agency probing ...

In a recent interview, renowned veteran actress from the 70s has spoken about Amitabh Bachchan and raised her questions on his early struggles.