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India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- As BJP tables Uniform Civil Code in West Bengal, rival TMC camps brace for battle on the same sideWest Bengal's Assembly is set for a political showdown as the BJP government introduces the Uniform Civil Code (UCC) Bill. The debate will ...
- Mahua Moitra attacks Bengal BJP govt; saffron camp hits back, says TMC 'fearful of tough laws'TMC MP Mahua Moitra fiercely criticized the West Bengal government's proposed Uniform Civil Code and a new public safety bill, labeling the...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Mamata Banerjee tightens grip over TMC as party files fresh leadership list with ECThe Trinamool Congress is facing an internal revolt, prompting Mamata Banerjee's faction to submit a new list of office bearers to the Elec...
- TMC meets Lok Sabha speaker seeking 20 rebel MPs' disqualificationThe Trinamool Congress has formally asked Lok Sabha Speaker Om Birla to disqualify 20 dissident MPs. Party leader Abhishek Banerjee stated ...
- TMC's Abhishek Banerjee meets LS Speaker, seeks disqualification of 20 'rebels'Trinamool Congress leader Abhishek Banerjee has submitted 20 petitions to Lok Sabha Speaker Om Birla, seeking the disqualification of 20 re...
- Shiv Sena (UBT) issues whip to MPs amid split speculationShiv Sena (UBT) leaders are projecting party unity amidst intense speculation about MPs potentially breaking away. Party officials state no...
- 'Didn't have means to travel by rickshaw, now fly in private jets': Sanjay Raut targets party MPs amid defection buzzShiv Sena (UBT) MP Sanjay Raut accused party leaders of defecting, claiming they owe their political rise to Uddhav Thackeray. He alleged a...
- TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip GhoshWest Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition afte...
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