The central probe agency has taken cognisance of a Bihar Police FIR registered against Rhea Chakraborty and others to slap criminal charges under the PMLA.
Financial Action Task Force is a global money laundering & terrorist financing watchdog that sets international standards to prevent illegal activities.
Karnataka Congress leader D.K. Shivakumar, under investigation in a money laundering case, has been in the Enforcement Directorate's custody since 3 Sept.
Maryam Nawaz was arrested in connection to a money laundering case while she was returning from Kot Lakhpat jail in Lahore after meeting former Pakistan PM Nawaz Sharif.
The Supreme Court appointed a court receiver in whom the rights of all Amrapali properties will be vested, and directed NBCC to complete pending projects.
As per the BMC, there are 1,025 officially approved hoardings in the city right now. However, any Mumbaikar can tell you that number is a ludicrous underestimate.
Latest report by UN Department of Economic and Social Affairs says global growth to be faster than estimated earlier & India’s 'robust performance' to boost South Asia’s growth.
The Spanish foreign minister says 'the Middle East does not need more weapons, it needs more peace'. Spain has been very critical of Israel’s offensive in Gaza.
Discussion about outcome of Lok Sabha polls continues to boil in cauldron of expectations only from BJP. Now reverse this equation, what if we asked about the performance of the 'loser'?
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