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Nepali officers begin training on 'Anti Money Laundering and...
Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training...
Court allows ED to interrogate Ratul Puri in Tihar
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the...
ED seeks permission to further interrogate Ratul Puri in...
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the...
FATF expresses disappointment over Iran, urges it to swiftly...
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran,...
Pak will be blacklisted if it doesn't act fast, do more to...
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror...
ED moves court to withdraw Rajiv Saxena's approver status,...
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke...
Money laundering case: Praful Patel arrives at ED office for...
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has...
Central agencies want to keep my father in custody for long...
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus...
Delhi HC reserves order on D K Shivakumar's bail plea
New Delhi [India], Oct 17 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea of...
Court sends Chidambaram to ED custody in INX money laundering...
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P...
Nirav Modi's judicial custody extended till Nov 11 by London court
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive...
INX Media case: Delhi court issues production warrant for P...
New Delhi [India], Oct 16 (ANI): A special court here on Wednesday issued production warrant for former Finance...
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