Testing time for Pakistan as FATF meets to scrutinise...

Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and...

ED attaches assets worth Rs 4025.23 cr of Bhushan Power &...

New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs...

INX media money laundering: ED likely to arrest P Chidambaram...

New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram...

Chaudhry Sugar Mills case: Nawaz Sharif reaches NAB Judicial...

Islamabad [Pakistan], Oct 11 (ANI): Former Pakistan Prime Minister Nawaz Sharif on Friday reached the accountability...

NAB issues arrest warrants against Nawaz Sharif in Chaudhry...

Islamabad [Pakistan], Oct 11 (ANI): The National Accountability Bureau (NAB) has issued arrest warrants against...

Pak prepares compliance report as FATF meeting approaches

Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task...

Aviation scam: Court extends judicial custody of Yasmin Kapoor

New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement...

INX Media case: Karti Chidambaram appears before ED

New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday...

ED grills co-operative bank president in money laundering...

New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka...

Delhi: Shivakumar's brother, DK Suresh appears before ED

New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar...

Aviation scam: Delhi court sends Yasmin Kapoor to ED remand...

New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand...

Aviation scam: Delhi court issues warrant to produce Yasmin...

New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor...