Pak's listing under increased monitoring a credit negative...

New York [USA], Feb 27 (ANI): The Financial Action Task Force's (FATF's) announcement that Pakistan will remain on...

Special court grants bail to DHFL chairman Kapil Wadhawan

Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd...

ED attaches assets worth Rs 7.63 crore of Madanlal Jain in...

Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable...

Senior Counsel RS Cheema to continue as Special Public...

New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till...

Nawaz Sharifs' business offices in Lahore raided

Islamabad [Pakistan], Feb 15 (ANI): The National Accountability Bureau (NAB) on Saturday raided businesses of former...

SC to pass order in advocate's name to conduct trials in...

New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for...

ED questions DK Shivakumar's mother, brother in money...

Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma,...

UK High Court begins hearing on Vijay Mallya's appeal against...

London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron...

UK High Court begins hearing on Vijay Mallya's appeal against...

London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron...

Delhi HC directs MAG to speedily probe money laundering,...

New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe...

ED moves Delhi HC challenging bail granted to Ratul Puri

New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail...

Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...