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 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…
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…
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…
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 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…
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…
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