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Balanced, comprehensive judgment: Singhvi after SC grants...
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's...
'Phew,' says Karti after SC grants bail to P Chidambaram
New Delhi [India], Dec 4 (ANI): Soon after the Supreme Court granted bail to former Finance Minister P...
Chidambaram will be released once we get release order: Tihar...
New Delhi [India], Dec 4 (ANI): Director General of Tihar Prison, Sandeep Goel on Wednesday said that former Finance...
ADB, ACAMS partner to improve anti-money laundering...
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money...
Pakistan submits compliance report to FATF
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea,...
SC grants bail to Chidambaram in INX Media money laundering case
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior...
Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail...
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court...
Cooperating with agencies, not fleeing India, says Robert Vadra
Ajmer (Rajasthan) [India], Dec 3 (ANI): Businessman Robert Vadra on Tuesday said that he has nothing to hide and is...
Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to...
Nepali officers begin training on Anti Money Laundering and...
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their...
Karnataka: Congress's DK Shivakumar appears before I-T dept...
Bengaluru (Karnataka) [India], Dec 2 (ANI): Senior Karnataka Congress leader DK Shivakumar on Monday appeared before...
ED attaches properties worth Rs 4.49 crore in drug money...
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable...
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