Browsing: money laundering

Al-Falah University (File photo) NEW DELHI: Red Fort suicide bomber Dr Umar Nabi and two of his colleagues at Al-Falah…

NEW DELHI: Political consultancy firm Indian Political Action Committee (I-PAC) has termed the Enforcement Directorate raids an “unsettling precedent”. The…

Delhi court frames charges against Lalu Yadav, family in land-for-jobs scam NEW DELHI: A Delhi court on Friday framed criminal…

Watchdog FATF hails ED’s asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering…

NEW DELHI: Stepping up its money laundering probe against Anil Ambani and his Reliance group, ED on Friday attached properties…

The Financial Action Task Force (FATF) on Saturday cautioned Pakistan that its removal from the greylist in October 2022 does…

New Delhi: With some celebrities, Including Former Cricketers and Filmstars, Not Appearing Despite SumMonses Being ISSUED TO THEM IN Connection…

Shikhar dhawan (AFP photo) New Delhi: Former Indian Cricketer Shikhar Dhawan was on Thuresday Questioned for Around Eight hours by…