Rs 200 crore ED case: Jacqueline moves Delhi HC

Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and...

ED attaches immovable properties worth over Rs 200 cr across TN

Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil...

BNP can't win public support: Bangladesh PM Sheikh Hasina

Sheikh Hasina, also the President of the Awami League, said the BNP does not want the welfare of the people; it...

UAE: Economy ministry participates in Mena RegTech Conference

UAE's Ministry of Economy (MoEc), represented by the Anti-Money Laundering Department, took part in the seventh...

Tahir Hussain PMLA case

Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused...

ED attaches Rs 193 crore worth land in Srinagar in PMLA case

The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...

Mahadev App case: Actor Sahil Khan, 3 others summoned by SIT

The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App...

India, US co-chair AML/CFT Dialogue, agree to improve cooperation

India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism...

SC extends Satyendar Jain's interim bail till Jan 8 in PMLA case

The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in...

India, US reaffirm commitment to combat illicit finance risks

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of...

ED attached proceeds of crime totalling Rs 69,045.89 cr in 4 yrs

The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the...

SC rejects bail plea of Saumya Chaurasia in money laundering case

The Supreme Court on Thursday rejected the bail plea of IAS Saumya Chaurasia in a money laundering case, and also...