Interim CBI director Nageswara Rao denies irregularities in...

New Delhi [India], Oct 30 (ANI): Amid reports of laundering money through a shell company based in Kolkata, interim...

Risk review report on Anti Money Laundering by Alea Consulting

New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and...

PNB scam: Nirav Modi's lawyer replies to ED's application

New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...

Bid to loot money transfer office in Gujarat foiled, 6 arrested

Surat (Gujarat) [India], Oct 28 (ANI): The Crime Branch of Surat Police arrested six people, who had planned to loot...

Will bring back fugitives to country: Rajnath Singh

Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic...

Rajasthan: Notice served to BSP for violation of MCC

Bharatpur (Rajasthan) [India], Oct 26 (ANI): The Bahujan Samajwadi Party (BSP)-led by former Uttar Pradesh Chief...

Funded by late father's gratuity, para shuttler wins twin...

Chandigarh [India], Oct 25 (ANI): While the entire country's hopes were fixated on Saina Nehwal for a coveted...

PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in...

New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in...

ED arrests kingpin of money lending racket from Tamil Nadu

Tuticorin (Tamil Nadu), Oct 25 (ANI): The Enforcement Directorate has arrested an alleged kingpin of money lending...

Telangana polls: EC restricts flow of money, liquor

Hyderabad (Telangana) [India], Oct 24 (ANI): Chief Election Commissioner (CEC) Om Prakash Rawat on Wednesday said...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

Choksi deposited money in FM's daughter's account: Rahul

Raipur (Chhattisgarh) [India], Oct 22 (ANI): Congress president Rahul Gandhi alleged that fugitive diamantaire Mehul...