Mumbai: ED detains one person in connection with money...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in...

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the...

Dissidents to hold anti-Pakistan protests during FATF meet in...

Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate...

ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

WB coal scam: Delhi HC reserves order on plea of TMC MP...

New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC...

Chinese banks fail to comply with FATF regulations

Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they...

Special PMLA court sends Praveen Raut to two-week judicial...

Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...

Rana Ayyub case: Investigation needs to be done on misuse of...

New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana...

Money laundering case: Delhi HC reserves order on Avantha...

New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of...

Shahbaz Sharif money laundering case: Imran's friend helped...

London [UK], February 10 (ANI): Court papers related to the National Crime Agency's money-laundering investigation...