Bhujbal case: PMLA court to pass order on Anjali...

New Delhi [India], Dec. 15 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on December 21 pass...

Chhagan Bhujbal is reaping what he has sown: BJP

Mumbai (Maharashtra) [India], Dec. 15 (ANI): As the Bombay High Court dismissed former Maharashtra minister Chhagan...

Bombay HC dismisses Chhagan Bhujbal's plea challenging...

Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra...

Income Tax Sleuths unearth innovative methods of laundering,...

New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground...

FEMA violation: ED raids 50 branches of 10 banks across India

New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency...

Delhi court sends two Axis bank managers into week's remand

New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the...

Axis Bank suspends two managers arrested by ED under PMLA Act

New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the...

ED summons Moin Qureshi's wife in connection to money...

New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin...

India, Qatar agree on joint action to tackle terrorist...

New Delhi [India], Dec. 3 (ANI): India and Qatar on Saturday agreed on joint action to tackle money laundering and...

Those indulging in converting black money into white...

New Delhi [India], Dec. 2 (ANI): Battling the opposition's criticism on its sudden move to ban the big currency...

Imran Khan denies accusations of money laundering, tax evasion

Islamabad [Pakistan], Nov. 29 (ANI): Pakistan Tehreek-i-insaf (PTI) chairman Imran Khan has denied accusations of...

ED asks meat exporter Moin Qureshi to depose by afternoon...

New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement...