Court allows banks to sell Vijay Mallya's properties

New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell...

FATF regional group keeps Pak on 'Enhanced Follow-up List',...

Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained...

ED attaches 20 immovable properties of Varron Group, others...

New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable...

Oxygen concentrator hoarding: ED registers money laundering...

New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman...

ED attaches assets worth over Rs 76 cr of Chinese loan app...

New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order...

ED registers money laundering case against Anil Deshmukh

Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money...

Pak court grants Shehbaz Sharif permission to go abroad for...

Islamabad [Pakistan], May 7 (ANI): The Lahore High Court on Friday has granted conditional permission to Pakistan...

ED seizes assets of Rose Valley Group worth Rs 304 crore

New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of...

Pak opposition leader Shehbaz Sharif granted bail in money...

Lahore [Pakistan], April 23 (ANI): A Pakistani court has granted opposition leader and Pakistani Muslim League-...

Hearing in INX media money laundering case adjourned till May 4

New Delhi [India], April 16 (ANI): A Special Court on Friday adjourned the hearing in the INX Media money...

US Ambassador cautions Sri Lanka's China-backed Colombo Port...

Colombo [Sri Lanka], April 11 (ANI): US Ambassador to Sri Lanka and Maldives, Alaina Teplitz on Saturday warned Sri...

Imran Khan's govt surviving on mere seven votes: Former Pak...

Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's...