Home > Saurabh Sharma
Intel agencies have no strategy to tackle terror funding
7 March 2016 12:19 AM GMTThis despite the Financial Action Task Force or FATF’s recommendations made four years ago. The FATF is an intergovernmental organization founded on...
Rajeev Shukla under ED scanner in money-laundering case
25 Feb 2016 12:22 AM GMTIn fresh trouble for the Congress party, the Enforcement Directorate (ED) has started preliminary enquiry against senior party leader and current...
NIA was aware of Ishrat’s LeT association: Sources
12 Feb 2016 11:48 PM GMTSpeaking to Millennium Post on condition of anonymity, this official said the National Investigation Agency (NIA) was already aware of Ishrat’s...
Skeletal NCB team battling drug menace in Punjab
11 Feb 2016 12:32 AM GMTEarlier, a Division Bench of the Punjab and Haryana high court had asked the Centre to spell out the steps it intended to initiate to strengthen the...
BoB case: Govt to plug holes in import policy to prevent scams
9 Feb 2016 12:30 AM GMTAt a time when the government is introducing multiple reforms to improve ‘ease of doing business’, it has emerged that some loopholes in India’s...
Raids on ex-IFS officer point to bigger nexus of retired armymen and diplomats: ED
30 Jan 2016 12:02 AM GMTA day after the Enforcement Directorate (ED) carried out a search at the premises of a retired Indian Foreign Service (IFS) official for his alleged...
Police malkhanas gradually turning into veritable, safe havens for drug cartels
27 Jan 2016 12:12 AM GMTEarlier, the Supreme Court had expressed serious concern and termed the pilferage of seized narcotics from the custody of state police and other...
Return of drug
24 Jan 2016 7:47 PM GMTThe audacious terror attack on the Pathankot Air Force Base has brought back focus on India’s two deadliest enemies ever – Terrorism and Narcotics –...
Ex-UN official languishes as Syrian refugee in India
18 Jan 2016 12:01 AM GMTFormer UN official Mohammad Ahmed would never have imagined that after providing protection and assistance to millions of Palestinian refugees while...
Indian consulate in Mazar-e-Sharif may be shifted after foiled terror bid
11 Jan 2016 12:05 AM GMTIn wake of the recent terrorist attack on the Indian consulate in the Afghan city of Mazar-e-Sharif, India has started mulling possibilities of...
Punjab slept over unholy nexus between officials and drug mafia?
9 Jan 2016 12:38 AM GMTA former top cop of the Punjab police told Millennium Post that the audacious terror strike on the IAF base was a stark display of the complicity of...
NIA probes Punjab drug mafia link to Pathankot attackers
7 Jan 2016 12:38 AM GMTSources in NIA told Millennium Post that the agency suspects that drug smugglers operating in Punjab with the connivance of state officials might have...