ED books retired IAS officer under PMLA

Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under...

India, Cyprus ink two MoUs

Nicosia [Cyprus], Sept 3 (ANI): India and Cyprus signed two Memorandum of Understanding (MoU) on Monday on...

PMLA case: Mallya seeks more time to reply to ED's notice

New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...

IRCTC scam: Rabri, Tejashwi granted bail

New Delhi [India], Aug 31 (ANI): A Delhi court on Friday granted bail to all accused, except Rashtriya Janata Dal...

ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA

New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of...

PMLA Appellate Tribunal releases attachment on purchasers in...

New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday...

Sterling Biotech case: Ranjit Mallik's custody extended

New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED)...

ED files prosecution complaint in Upendra Rai case

New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the...

FATF delegation likely to visit Pak next week

Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money...

Money laundering scam: FIA summons Zardari on August 4

Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan...

Mallya denies allegations of money laundering

London, [UK], July 31 (ANI): Liquor baron Vijay Mallya on Tuesday denied money laundering allegations against him on...

Money laundering scam: Zardari fails to appear before FIA

Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on...