Commonwealth Bank fined $700 mn for money-laundering, terror...

Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian...

ED books AirAsia officials for money laundering

New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering...

Chidambaram seeks anticipatory bail in INX media case

New Delhi [India], May 30 (ANI): Former Finance Minister P. Chidambaram on Wednesday filed an anticipatory bail...

Aircel-Maxis case: Delhi court grants Chidambaram protection...

New Delhi [India], May 30 (ANI): A Delhi court on Wednesday allowed former Union minister P Chidambaram protection...

ED attaches Rs. 177 crore assets of Rotomac global

New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached...

CBI records Rabri Devi's statement in money laundering case

New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday recorded the statement of...

PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and...

UK lists Pakistan among top three money launderers

London [United Kingdom], May 21 (ANI): The United Kingdom's National Crime Agency (NCA) has listed Pakistan among...

SC allows Karti to visit foreign countries

New Delhi, [India] May 18 (ANI): Supreme Court on Friday allowed the son of former Finance Minister P. Chidambaram,...

Present proof or resign: Nawaz to NAB chief

Islamabad [Pakistan], May 10 (ANI): Pakistan's former prime minister Nawaz Sharif on Thursday has challenged the...

Parliament should examine, amend Pak accountability law-PM

Islamabad [Pakistan], May 9 (ANI): Pakistan Prime Minister Shahid Khaqan Abbasi on Wednesday called for constituting...

Money laundering: Misa Bharti appeared before Delhi court

New Delhi [India], May 7 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad's daughter Misa Bharti and her...