India and the US on Friday committed to enhancing cooperation in tackling money laundering and combating the financing of terrorism. In a joint
The government on Monday set up a high-level inter-ministerial committee chaired by the revenue secretary for better coordination among various
Pakistan faces high risks of money laundering and terror financing and has complied with just one of the 40 recommendations set by the Financial
The Enforcement Directorate Wednesday sought 14-day custodial interrogation of Karnataka Congress leader D K Shivakumar, arrested in a money
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate (ED) is set to soon file a fresh charge sheet against him and his
A special court in New Delhi on Monday granted bail to RJD chief Lalu Prasad’s daughter Misa Bharti and her husband, who are facing summons
Karti Chidambaram will be produced back in the special CBI court after his one day remand gets over Thursday afternoon. It is learnt that CBI
The CBI early Wednesday morning arrested Karti Chidambaram, son of former Finance Minister and senior Congress leader P Chidambaram, in
The Enforcement Directorate (ED) conducted searches at the multiple premises linked to Karti Chidambaram, the son of Congress leader P
The charges against Shabir Shah and alleged hawala dealer Mohammad Aslam Wani pertains to an alleged case of terror financing dating back to 2005.
In a bid to tighten noose around liquor baron Vijay Mallya, who is currently on a run, the Enforcement Directorate approached a Delhi court
Independent Jammu and Kashmir MLA Sheikh Abdul Rasheed, popularly known as Engineer Rasheed, has been summoned by the NIA for questioning in a
Lalu, a former railway minister, has been asked to appear on September 25, and Tejashwi the next day, CBI sources said.
Qureshi was arrested late lastnight here after he was called for questioning in the case.