ED files prosecution complaint against ex-Bihar MLA, others...

New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money...

Sukesh Chandershekhar approches Delhi Court, says being...

New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and...

Fugitive Nirav Modi awaits his fate on extradition as UK...

London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond...

Judge says will accept government assurances for Nirav Modi,...

London [UK], December 14 (ANI): The UK High Court on Tuesday began hearing an appeal by the billionaire diamond...

Jacqueline, Nora got BMWs, expensive gifts from Sukesh...

New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs...

Pakistan: Opposition leader Shehbaz Sharif appears before...

Lahore [Pakistan], December 13 (ANI): Pakistan's Opposition Leader in National Assembly Shehbaz Sharif appeared...

FATF needs to open Pakistan's Pandora Papers leaks to stop...

Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will...

Delhi HC seeks ED's response over PFI petition challenging...

New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate...

Terror funding case: Court issues summons against Hizbul...

New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money...

ED raids former IFS officer house in PMLA case

New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the...

Anil Deshmukh case: Court dismisses bail pleas of Sanjeev...

Mumbai (Maharashtra) [India], December 7 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court on Tuesday...

Over 40 arrested in money laundering case in North-West China

Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering...