Bengaluru: 2nd batch of Nepali Officers join anti-money...

Bengaluru [India], Oct 22 (ANI): As many as 18 officers from Nepal on Monday started their training on Anti-Money...

Nepali officers begin training on 'Anti Money Laundering and...

Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training...

Court allows ED to interrogate Ratul Puri in Tihar

New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the...

Don't charge jazia tax, if you need money, Sikhs will send to...

New Delhi (India), October 19 (ANI) : The Bharatiya Janata Party (BJP) on Friday urged Pakistani Prime Minister...

ED seeks permission to further interrogate Ratul Puri in...

New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the...

Operation Clean Money to get another extension for clearing...

New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for...

FATF expresses disappointment over Iran, urges it to swiftly...

Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran,...

One more PMC Bank account holder dies of heart-attack, son...

Mumbai (Maharashtra) [India], Oct 18 (ANI): An account holder of the scam-hit Punjab and Maharashtra (PMC) Bank...

Pak will be blacklisted if it doesn't act fast, do more to...

Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror...

ED moves court to withdraw Rajiv Saxena's approver status,...

New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke...

SC refuses to entertain plea seeking relief from RBI's money...

New Delhi, Oct 18 (ANI): In another setback to PMC bank account holders, the Supreme Court on Friday refused to...

Money laundering case: Praful Patel arrives at ED office for...

Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has...