3 family members of Iqbal Mirchi declared fugitive economic...

Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of...

UAE establishes executive office to combat money laundering,...

Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al...

Indore police seize cash over Rs 82 lakh, suspect money...

Indore (Madhya Pradesh) [India], February 20 (ANI): Madhya Pradesh police on Thursday night recovered Rs 82 lakh 42...

Special court extends judicial custody of former TMC MP till...

New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former...

ED to investigate actor Armaan Jain's financial transaction...

Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to...

ED summons MMRDA chief in connection with money laundering case

Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai...

PMLA case: Actor-businessman Sachin Joshi remanded in ED...

New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi,...

ED summons Armaan Jain in money laundering case

Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged...

Ahead of FATF meet, communities living in exile in France to...

Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF),...

PMLA court convicts Arun Mukherjee in Rose Valley money...

Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose...

Pakistan ramps up its deception game as FATF deadline approaches

Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit...

Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional...