Karnataka Lokayukta raids 47 locations

The cases have been registered in Lokayukta police stations of Bengaluru City-1, Mysuru-1, Davanagere-1,...

FATF praises India’s asset recovery, ED in spotlight

The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...

FATF unveils new guidance to boost global asset recovery

The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best...

ED to hold presidency of ARIN-AP in 2026

ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The...

ED conducts specialised training Mauritius FCC

ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding...

ED decides to complete data entry within  month

One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in...

ED, Mauritius FCC sign MoU to tackle financial crimes

The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of...

India to assume ARIN-AP's presidency in 2026

India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency...

Unidef Launches Initiative To Assist Crypto Investors

Bangalore (Karnataka) [India], July 12: In an unprecedented move, Unidef (unidef.org), a global organization...

Broadsheet CEO apologizes to former PM Nawaz Sharif

Islamabad [Pakistan], March 23 (ANI): Stating that Pakistan Prime Minister Imran Khan was in constant touch with him...

Pakistan SC judge advises Imran Khan over retaining 'delinquents'

Islamabad [Pakistan], January 30 (ANI): A judge in Pakistan's Supreme Court has cautioned the country's Prime...

London High Court orders NAB, Pakistan govt to pay 1.2...

Islamabad [Pakistan], August 3 (ANI): A London High Court has ordered the National Accountability Bureau (NAB) and...