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ED attaches 10 properties worth Rs 55.17 cr in Afroz Fatta case
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The...
Singapore probes China's involvement in money laundering scandal
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as...
Pakistan: Court initiates proceedings against former minister
An accountability court of Pakistan on Thursday initiated proceedings to declare former federal minister Moonis...
New Elliptic research uncovers true scale of cross-chain crime
London [UK]/New York [US], October 6: Elliptic, the global leader in blockchain analytics solutions, today released...
Odisha: ED files prosecution complaint against alleged conman
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden...
Manish Sisodia bail : SC poses questions to agencies on proof
The Supreme Court on Wednesday raised various questions to agencies on the proof against Aam Aadmi Party (AAP)...
Prabir Purkayastha conspired to peddle false narrative
Delhi Police informed the court that secret inputs revealed that Prabir Purkayastha, Neville Roy Singham (said to...
Liquor 'scam': BJP guns for Kejriwal after Sanjay Singh held
After the arrest of AAP MP Sanjay Singh by the ED in connection with a money laundering case linked to the...
"Congress does not support any type of irregularities"
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...
ED arrests AAP MP Sanjay Singh in Delhi excise case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money...
Excise scam: Delhi Court allows two more accused to turn approver
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become...
CBUAE lifts monitoring imposed on bank operating
The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on...
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