Vantage Markets Shines as Diamond Sponsor at Money Expo Colombia

Port Vila [Vanuatu], June 4: Vantage Markets ("Vantage"), a leading multi-asset broker, is pleased to announce the...

Court defers cognizance on ED's chargesheet against Kejriwal

Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet...

US: Epoch Times' top executive arrested

The Chief Financial Officer (CFO) of the Epoch Times, Weidong "Bill" Guan has been arrested over his alleged...

SP-Cong alliance gives BJP run for its money in Uttar Pradesh

With the counting of the votes in Lok Sabha polls underway, the Samajwadi party is leading with 32 seats in Uttar...

UAE’s enhanced ratings in Global Anti-Money Laundering Risk Index

The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost,...

ICC announces record-breaking prize money for T20 WC 2024 winners

India will start their T20 World Cup campaign on June 5 against Ireland at the newly constructed Nassau County...

Total PoC identified so far is Rs 1100 cr in excise case: ED

The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in...

Rajesh Chandiramani takes over as Comviva CEO

New Delhi [India], June 3: Comviva, the global leader in customer experience and data monetization solutions, today...

PDS foodgrain scam: ED attaches Rs 4.06 cr assets in Maharashtra

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Court extends judicial custody of Kavitha in Delhi Excise case

The Rouse Avenue Court on Monday granted bail to three accused in the Delhi Excise Policy money laundering case and...

ED moves Delhi HC seeking set aside of trial court bail order to

The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to...

ED attaches properties worth Rs 3.05 cr of UHBVN official

Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs...