ED summons Pune businessman Avinash Bhosle, his son in money...

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle...

EU asks Pak to follow steps outlined by FATF to prevent...

Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities,...

Anil Deshmukh to appear before ED today in money laundering case

Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home...

EU needs to do more to combat money laundering, terrorist...

Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering...

Money laundering case: Court sends Anil Deshmukh's aides...

Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on...

Terrorists have been "assets" for Pakistan, prosecuting them...

New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action...

Money laundering case: Anil Deshmukh skips ED summon, seeks...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former...

ED arrests Anil Deshmukh's personal assistant, secretary in...

Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former...

Param Bir Singh made false allegations against me: Anil...

Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former...

Pakistan continues to remain on FATF 'grey list'

Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror...

ED attaches assets worth Rs 365.94 cr of Adarsh Group in...

New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and...

ED raids former Maharashtra home minister Anil Deshmukh's...

Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former...