Cattle smuggling case: Court dismisses Sukanya's plea seeking int

Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central...

GST under PMLA to empower investigator in fight against tax fraud

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money...

UAE receives observer status at Pacific Group on money laundering

A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money...

Pakistan: Lahore Court grants bail to Chaudhry Parvez Elahi

The court directed Elahi to submit a surety bond of Pakistani Rupees (PKR) 500,000 against the bail.

Delhi NCT opposes GST under PMLA purview, demands discussion

The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under...

Pakistan: PM Shehbaz's son Suleman acquitted in money laundering

A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in Rs 16...

Delhi Court sends RK Arora to judicial custody

He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.

Plea for facilities in jail: LHC orders to produce ex-Punjab CM

The Lahore High Court on Monday has ordered to produce Pakistan Tehreek-e-Insaf President and former Punjab Chief...

UAE hosts annual Egmont Group Plenary to discuss use of IT

Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the...

Delhi excise policy case: ED arrests businessman Dinesh Arora

The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing...

ED arrests Seva Vikas Co-op Bank ex-Chairman in bank fraud case

The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank...

Delhi HC seeks ED response on Sukanya Mondal bail plea

The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by...