Bitcoin investments new attraction for Indians, say experts

New Delhi [India], Nov.18 (ANI) Experts involved or associated with the Bitcoin industry, maintain that it has...

ED attached Rs. 9000 crore in black money post demonetization

New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post...

Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody

New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan,...

MQM founder Altaf Hussain charged with terror funding, money...

Karachi [Pakistan], Oct 11 (ANI): Muttahida Qaumi Movement founder Altaf Hussain has been charged with terror...

Trump's ex-campaign chairman pleads not guilty to money laundering

Washington D.C. [United States], October 31 (ANI): United States President Donald Trump's former campaign manager...

Agusta Westland Case: Delhi HC seeks reply from ED on Shivani...

New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED)...

NAB team arrives in London to probe Sharif's Avenfield properties

Lahore [Islamabad], Oct 19 (ANI): A National Accountability Bureau(NAB) team is in London to collect evidence on...

Money laundering case: Delhi HC adjourns hearing of Moin...

New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi...

ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in...

Jewellery dealers happy over Centre's decision on PMLA act

Mumbai (Maharashtra) [India], October 7 (ANI): A member of India Bullion and Jewellers Association on Saturday...

Govt. rolls back notification, putting gems, jewellery...

New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and...

Railway hotel tender case: Lalu Yadav to appear before CBI today

New Delhi [India] October 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav will today appear before the...