India rejects allegations of harassment of journalist Rana...

Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of...

Laundering racket by Pakistanis in Paris raises question...

Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by...

FATF Plenary to begin from today, Pakistan will look to exit...

Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from...

Pakistani national sentenced for health care fraud, money...

Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a...

Mumbai: 3 cops suspended for extorting money from Hawala operator

Mumbai (Maharashtra) [India], February 20 (ANI): The Mumbai Police have suspended three officers for allegedly...

Pakistan: Imran Khan trying to cripple provincial govt by...

Karachi [Pakistan], February 20 (ANI): Sindh Chief Minister Syed Murad Ali Shah said that the Imran Khan government...

Sanjay Raut alleges Rs 260 cr project of Kriti Somaiya...

Mumbai (Maharashtra) [India], February 19 (ANI): With the former Lok Sabha MP Kirit Somaiya going on a trail to...

Imran Khan govt surrendered country's economic control to...

Lahore [Pakistan], February 19 (ANI): Pakistani leader and Jamaat-i-Islami (JI) chief Sirajul Haq has lashed out at...

Special PMLA court rejects bail plea of Eknath Khadse...

Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to...

Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement...

ED's fresh charge sheet in Unitech Group case names 5...

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic...

Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh

New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7...