Lahore court grants interim bail to Shehbaz Sharif's son Suleman

The National Accountability Bureau (NAB) grants bail against money laundering case

Pak: Foreign national accuses customs of taking bribe at airport

The foreign national in his complaint told the Deputy Collector Customs that a custom official was kind to him in...

Videocon loan case: CBI produces Kochhar couple in special court

Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband...

How is RBI making Digital Lending safer with P2P Platforms?

New Delhi [India], December 24 (ANI/PNN): Peer-to-peer deviates from the typical lending process in which borrowers...

Fertilizer 'scam': Court issues summon to Kamal Nath's nephew

On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal...

CBI arrest ex-ICICI Bank CEO Chanda Kochhar and her husband

The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive...

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

FTX CEO agrees to fly back to US to face charges

According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities...

ED raids promoter of Kolkata TV in money launderding case

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and...

Bhopal-based developer convicted in money laundering case

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No....

MP CM Chouhan lashes out at Congress tenure

CM Chouhan said, "Vallav Bhavan ministry was made a den of touts. The collector was changed three times in a...

Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...