Money laundering case: ED takes CKG promoter Peter Kerkar for...

Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group...

ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in...

Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv...

Enforcement directorate files supplementary prosecution...

New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint...

ED raids residence, office of Shiv Sena MLA Pratap Sarnaik,...

Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and...

Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold...

Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed...

FATF urges G20 to set example, act now on money laundering

Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said...

ED files prosecution complaint against Delhi-based firm, 3...

New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a...

Sivasankar approaches Kerala HC seeking bail in money...

Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday...

Bail petition for M Sivasankar in Kerala gold smuggling case...

Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail...

Delhi HC adjourns hearing on bail plea of ex-Religare...

New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the...

Law Committee of GST Council to meet on Wednesday to discuss...

New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST)...

FATF calls on countries, businesses to limit risks of...

Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday...