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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning...
"Will not let you loot public money in Tamil Nadu": PM Modi
Prime Minister Narendra Modi on Monday said that he will not allow the ruling DMK party in Tamil Nadu to "loot"...
ED accuses Zakir Hussain Trust officials of Money laundering
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of...
Israeli authorities bust money-laundering ring
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars,...
Two more arrested by ED in Mahadev betting app c
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more...
"It's no longer black money if someone joins BJP..." Congress
Coming down heavily on the Bharatiya Janata Party (BJP) over the issue of 'Parivarvaad' , Congress leader Deepender...
Expenditures of National Assembly paid by borrowed money: Pak PM
The newly elected Prime Minister of Pakistan, Shehbaz Sharif on Sunday, highlighted the economic crunch faced by the...
Nicaragua drags Germany to ICJ
Nicaragua has sued Germany at the International Court of Justice (ICJ) for financing Israel and limiting money to...
Court directs authorities to bear expenses of Sisodia's visit
The Rouse Avenue Court issued a direction to authorities on Saturday to bear the expenses of former Deputy CM Manish...
AAP MLA moves Delhi HC for anticipatory bail
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money...
Paytm Payments Bank fined Rs 5.49 crore
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...
Samrala man convicted for money laundering
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
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