ED files prosecution complaint against Mohammad Salman, Hafiz...

New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against...

US sentences Chinese national to 5 years for money laundering

Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for...

India will raise its voice against terrorism, illegal weapon...

New York/New Delhi [US/India], September 26 (ANI): Prime Minister Narendra Modi on Saturday said India will not...

ED attaches Rana Kapoor's London flat in Yes Bank case

New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential...

ED attaches assets worth Rs 11.85 cr in connection with bank...

New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs...

ED arrests two persons in Bihar in PMLA case linked to hawala...

New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the...

Six Pakistani banks named in FinCEN leak: Report

Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious...

HSBC, StanChart and others processed trillions of dollars...

Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard...

Special Court grants bail to 23 accused related to Bhushan...

New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary,...

ED attaches assets worths Rs 45.32 crores in connection with...

Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable...

ED files supplementary chargesheet against separatist leader...

New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in...

ED attaches properties of accused in NH-74 scam

New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the...