Kodakara case: Kerala BJP president summoned by SIT to appear...

Kozhikode (Kerala) [India], July 2 (ANI): Kerala Bharatiya Janata Party (BJP) president K Surendran has been...

Even if you deploy Army, it doesn't matter, says Sanjay Raut...

New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the...

ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam,...

New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore...

ED summons Pune businessman Avinash Bhosle, his son in money...

New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle...

Amid record-breaking heat in Canada, people making quick...

Ottawa [Canada], July 1 (ANI): Amid the record-breaking heat in Canada, some people are trying to make a quick buck...

Two Romanian nationals arrested for cloning ATM cards in Mumbai

Mumbai (Maharashtra) [India], June 30 (ANI): Mumbai Police Cyber Cell has arrested two Romanian nationals for...

EU asks Pak to follow steps outlined by FATF to prevent...

Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities,...

Answer to this crisis is to put money in hands of the people:...

New Delhi [India], June 29 (ANI): A day after Finance Minister Nirmala Sitharaman announced a package to support the...

Anil Deshmukh to appear before ED today in money laundering case

Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home...

EU needs to do more to combat money laundering, terrorist...

Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering...

Andhra govt indulging in appeasement politics, says Lanka Dinakar

Hyderabad (Telangana) [India], June 27 (ANI): Hitting out at the Andhra Pradesh government led by Chief Minister YS...

Money laundering case: Court sends Anil Deshmukh's aides...

Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on...