Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the residence of ...

Former Mumbai police commissioner Sanjay Pandey, arrested in the NSE co-location case, has joined the Congress ahead of ...

HC sought the stand of Puja Khedkar on the UPSC’s allegation that the former IAS probationer committed perjury by making a false statement in relation to her anticipatory bail plea. *Absence of ...

FATF praised NIA and ED for complex financial investigations. Mutual Evaluation Report highlights India's high-level ...

Campaigning is at its peak in the Sonepat Assembly constituency. To win from here is a prestige issue for the ruling party as ...

The Delhi High Court on Thursday asked the Enforcement Directorate (ED) to respond to Aam Aadmi Party (AAP) MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to ...

Pandey has harboured political ambitions. Previously, he announced plans to contest from the Versova assembly seat and had ...

FATF has urged India to boost its “conviction-based confiscation” efforts by significantly increasing the capacity of both ...

The Enforcement Directorate has transferred Satyabrat Kumar, a 2004-batch IRS officer, to head its eastern region office in ...

The Delhi High Court on Thursday issued notice on a plea filed by Aam Aadmi Party (AAP) MLA Amanatullah Khan challenging his ...

The National Agency for Food and Drug Administration and Control destroyed substandard products, including falsified drugs, ...

A FATF report highlights threats of terrorist financing in India, particularly from ISIS, Al Qaeda groups in Jammu & Kashmir.