August 6, 2020 | 9:54 AM IST
scam case

ED interrogates Congress leader Ahmed Patel in multi-crore…

The Enforcement Directorate (ED) on Saturday quizzed senior Congress leader and Gujarat MP Ahmed Patel at his Central Delhi…

dhfl

DHFL promoter used fake borrowers to divert Rs 13k…

The Enforcement Directorate (ED) alleged before a special court under the Prevention of Money Laundering Act (PMLA) that…

money laundering act

Mumbai special court allows banks to use assets seized…

A special court in Mumbai, designated under the Prevention of Money Laundering Act (PMLA), granted a consortium of banks…

P Chidambaram Bail

Ex-fin minister P Chidambaram out on bail after 106…

On Wednesday night Former Union Finance Minister P Chidambaram is finally out on bail of Tihar Jail after the Supreme Court…

money laundering

Congress leader Shivakumar gets bail in money laundering…

After spending 50 days in Tihar jail in Money laundering case, former Karnataka Water Resource Minister and Congress’ backbone…

FATF

FATF could blacklist Pak if it fails to curb terror…

The Financial Action Task Force (FATF) has given an ultimatum to Pakistan stating it curb terror financing and money laundering…

banking

SWISS Bank: Indian funds raised by 50% to over Rs.7000…

Zurich-based Swiss National Bank (SNB) released the latest data after the implement of new framework for automatic exchange…