LeT terrorist gets 7-year-jail in Karnataka

Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...

LeT terrorist jailed for 7 years in PMLA case

Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to...

VVIP chopper case: A Delhi Court seeks ED's response on...

New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by...

ED attaches assets worth Rs. 86 lakh of Bihar maoist leader

Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...

Money laundering: Court reserves order against Misa Bharti

New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed...

ED attaches properties worth 1 crore of Kolkata businessman

New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...

Govt eyes to make PMLA more effective

New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...

Prosecution complaint filed against Virbhadra Singh

New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...

Amendments made to Prevention of Money-laundering Act

New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...

Money laundering case: Delhi HC grants bail to two accused...

New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra...

Complaint against Kerala CPM state secretary

Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....

US presses Hong Kong over N Korea

Victoria City [Hong Kong], Jan 25 (ANI): The United States (US) has pressed Hong Kong to step up its game to combat...