India has been elected to the GlobE Network's fifteen-member steering committee, a key body in the global fight against ...

Octa, a globally recognized CFD (Contract for Difference) trading platform, has firmly rejected the allegations of money ...

The Congress on Sunday used the court-directed registration of an FIR against Union finance minister Nirmala Sitharaman in ...

Important cases heard by the Supreme Court on Tuesday, October 1: * SC said it will lay down pan-India guidelines on demolition of properties and any religious structure in the middle of a road, be it ...

The bench of Justice Neena Bansal Krishna issued notice to the ED and listed the matter for October 18, 2024.

Kolkata: CBI officials investigating the financial scam at RG Kar Medical College and Hospital have traced crucial clues of ...

India’s progress in combating illicit finance was brought into focus on September 18, 2024, with the release of ...

Amanatullah Khan, has been arrested in connection with the purchase of a Rs36 crore property in Okhla, which is part of the broader investigation by the Enforcement Directorate (ED) into alleged money ...

Geraldine Brooks on Jarod Koopman of the Internal Revenue Service ...

Arvind Kejriwal's move to resign as Delhi Chief Minister months ahead of the Assembly election carries significant risks but ...

The Financial Action Task Force (FATF), following the release of its mutual evaluation report of India on Thursday (September ...

Priyank Kharge, the Karnataka Minister, called for Sitharaman's resignation on Sunday, alleging that companies suffering ...