IMF asks Pakistan to implement anti-money laundering laws

Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money...

Hero Group chairman's properties worth Rs 25 crore attached by ED

In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a...

SIA conducts raids at multiple locations in J-K

According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains...

Patra Chawl scam case witness Swapna Patkar gets threat letter

According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that...

ED arrests former J-K minister Choudhary Lal Singh

"He is being harassed (by ED). They are trying to defame him. Our family is receiving death threats. He is not...

SC extends Satyendar Jain's interim bail till Nov 24

A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain...

Rajasthan: ED claims money laundering in water supply scheme

The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up...

ED files PMLA case against Odisha engineer

The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta...

"Politically motivated": Delhi Minister Raaj Kumar Anand

Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet...

ED raids Delhi Minister Raaj Kumar Anand's residence

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and...

ED registers money laundering case against Shiv Sena MLA Ravindra

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena...

Jal Jeevan Mission case: ED raids 25 locations in Rajasthan

The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the...