Maharashtra Minister Nawab Malik appears before ED in...

Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader...

Corruption, money laundering reaching new high in Pakistan...

Islamabad [Pakistan], February 23 (ANI): Under the current Imran-Khan government, corruption and money laundering...

Pakistan eye washing FATF as it continues to remain epicenter...

Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global...

India rejects allegations of harassment of journalist Rana...

Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of...

Laundering racket by Pakistanis in Paris raises question...

Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by...

FATF Plenary to begin from today, Pakistan will look to exit...

Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from...

Pakistani national sentenced for health care fraud, money...

Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a...

Special PMLA court rejects bail plea of Eknath Khadse...

Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to...

Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement...

ED's fresh charge sheet in Unitech Group case names 5...

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic...

Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7...

ED takes custody of gangster Dawood Ibrahim's brother Iqbal...

Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster...