Wed, Feb 19, 2025 | Updated 03:04 IST
Pakistan: BYC denounces allegations over legality of funds, terms it state's "desperation"
Oct 04, 2024
The Baloch Yakjehti Committee (BYC) has strongly condemned the Director General of Balochistan Charities Registration and Regulation Authority for issuing a notice claiming the...
NIA attaches house of absconding Naxal leader Ravinder Ganjhu
Nov 01, 2023
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local contractors and businessmen in the construction of this property.
Delhi: BJP MLA Vijender Gupta demands action on Kejriwal's 'Sheesh Mahal'
Feb 10, 2025
BJP MLA Vijender Gupta writes to Delhi LG, demanding action against illegal construction at Arvind Kejriwal's official residence, calling it a misuse of public...
Valmiki scam: Sitharaman lashes out at Karnataka CM for demanding her resignation
Jul 28, 2024
The scam pertains to the alleged illegal transfer of funds from the Maharshi Valmiki ST Corporation, which is charged with implementing welfare programmes for...
"BJP trying to create something out of nothing": Karnataka Minister K George on MUDA 'scam'
Jul 30, 2024
The Valmiki scam pertains to the alleged illegal transfer of funds from the Maharshi Valmiki ST Corporation, which is charged with implementing welfare programmes...
Pakistan: Imran Khan's party shifts blames on agents in US for illegal foreign funds
Jan 14, 2021
Islamabad [Pakistan], January 14 : Imran Khan's Pakistan Tehreek-i-Insaf (PTI) on Thursday blamed its agents in the US for collecting illegal foreign funds from...
PTI says its agent in the US responsible for illegal fund collection
Raninder Singh seeks adjournment from ED in alleged foreign funds case, says lawyer
Oct 27, 2020
Adhikari requests FM Sitharaman for probe into 'illegal diversion' of central funds by Bengal govt
Sep 30, 2022
Delhi Excise Policy was created by top AAP leaders to continuously generate illegal funds: ED
Feb 02, 2023
Amarinder Singh's son summoned by ED, lawyer questions timing
Oct 24, 2020
Imran Khan party blames US-based official for 'foreign conspiracy' once again
May 12, 2022
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