Businessman and husband of Congress MP Priyanka Gandhi, Robert Vadra, will appear before the Enforcement Directorate today in a money laundering case linked to UK-based fugitive arms dealer Sanjay ...

Vice-President Jagdeep Dhankhar is in Puducherry for functions at the Central University. The BJP is continuing its protests ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the steps that the countries ...

IPS officer Rashmi Karandikar is under scrutiny after receiving ₹2.64 crore from her husband, Puroshattam Chavan, who is ...

The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.

The age‑old question is, can cryptocurrency prevent cross‑border crime? Criminals in early 2024 abducted two ethnic Chinese ...

Top government sources told News18 that India has once again written to the FATF to remind them to put Pakistan on the grey list during the next meeting ...

The\xa0Port Harcourt Zonal Directorate\xa0of\xa0the Economic and Financial Crimes Commission (EFCC) has arraigned\xa0the Director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams ...

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of ...

File photo New Delhi- Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force ...

India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...

The High Court here has allowed an application by Tan Sri Muhyiddin Yassin to transfer his case on power abuse and money ...