Mumbai: ED detains one person in connection with money...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in...

Women's World Cup: Winner to receive USD 1.32 million as...

Dubai [UAE], February 15 (ANI): The winners of the ICC Women's Cricket World Cup 2022 will take home USD 1.32...

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena...

Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the...

Snapchat to put ads within Stories, share money with creators

Washington [US], February 14 (ANI): Snapchat is is testing mid-roll ads that appear in the Stories of a small group...

Dissidents to hold anti-Pakistan protests during FATF meet in...

Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate...

Never in 75 years have such bank frauds happened with...

New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that...

ED arrests one for causing Rs 67-crore loss to SBI

New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner...

ED arrests Hyderabad jeweller under PMLA in loan fraud case

New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of...

WB coal scam: Delhi HC reserves order on plea of TMC MP...

New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC...

Chinese banks fail to comply with FATF regulations

Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they...

Special PMLA court sends Praveen Raut to two-week judicial...

Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday...

ED attaches assets worth Rs 57.23 cr of Kemrock Industries's...

New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at...