Mumbai: The enforcement directorate on Wednesday called former Minister of State House Anil Deshmukh Aarti to be questioned in connection…
Mysuru: When the cleanliness protocol is the key to limiting the spread of Covid so offline class begins, a study…
LONDON: The European Union will propose a new agent to take action on money laundering and new transparency rules for…
The Enforcement Directorate on Friday said that he had attached the assets of the Final Congress leader Ahmed Daughter-in-law, actor…
WASHINGTON: The US jury sentenced four California citizens guilty because the scheme to cheatly obtained USD 18 million in the…
ISLAMABAD: Pakistan Foreign Minister Shah Mahmood Qureshi on Saturday said there was "no room" to keep the country on the…
PARIS: A global dirty money watchdog said on Friday it had added European Union member Malta to its "grey list"…
ISLAMABAD: Pakistan on Friday said it will implement the new action plan given by the FATF within 12 months, after…
ISLAMABAD: With the FATF set to discuss a report on the progress made by Pakistan on the implementation of a…
BEJING: China has arrested more than a thousand people for using the profits from crime to buy cryptocurrencies, security officials…