ED summons Moin Qureshi's wife in connection to money...

New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin...

India, Qatar agree on joint action to tackle terrorist...

New Delhi [India], Dec. 3 (ANI): India and Qatar on Saturday agreed on joint action to tackle money laundering and...

Those indulging in converting black money into white...

New Delhi [India], Dec. 2 (ANI): Battling the opposition's criticism on its sudden move to ban the big currency...

RBI puts withdrawal limits on accounts under PMJDY

New Delhi [India], Nov. 30 (ANI): In a bid to protect farmers and rural Jan Dhan account holders from money...

Imran Khan denies accusations of money laundering, tax evasion

Islamabad [Pakistan], Nov. 29 (ANI): Pakistan Tehreek-i-insaf (PTI) chairman Imran Khan has denied accusations of...

ED asks meat exporter Moin Qureshi to depose by afternoon...

New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement...

Trouble for Lalit Modi: PMLA okays extradition proceedings

Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for...

Pak conveys disappointment to Britain over MQM founder's...

London [UK], Nov. 15 (ANI): Pakistan Interior Minister Chaudhry Nisar Ali Khan has expressed his disappointment with...

Bombay HC rejects Bhujbal's plea to withdraw petition...

Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and...

Delhi HC to hear money laundering case against Himachal CM

New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh...

ED summons meat exporter Moin Qureshi, his wife

New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his...

US blacklists four Pakistanis for money laundering

Washington [USA], Oct. 15 (ANI): The United States has blacklisted four Pakistanis and banned their companies on...