International terrorism, crimes new mainstream concerns: MEA

He said, “Challenges like international terrorism, transnational crimes, illicit drug and human trafficking, money...

Chhattisgarh: BJP MLA frowns on Rahul Gandhi's event

Hitting out at Congress leader Rahul Gandhi over his visit to poll-bound Chhattisgarh, BJP MLA Ajay Chandrakar on...

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of...

Lalu Yadav slams BJP, recalls being lured by PM Modi's Rs 15 lakh

Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav, on Friday took a jibe at PM...

Nepal marks Gai Jatra: A festival that commemorates the dead

During the brief pilgrimage, people are dressed as cows and lunatics, go around the city wearing odd costumes,...

SC extends interim bail to Satyendra Jain on medical grounds

The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money...

ED arrests MD of Topworth Group Abhay Narendra Lodha

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...

ED attaches movable property worth Rs 90 lakh of Hyderabad firm

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of...

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee...

Adani questions raised by Rahul Gandhi relevant: Venugopal

On a day when Organised Crime and Corruption Reporting, a body funded by billionaire global investor George Soros,...

Israel has new anti-money laundering law

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order...

Israel has new anti-money laundering law

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment...