Venezuelan President Nicolás Maduro on Friday appointed to his Cabinet a close ally who was pardoned by US President Joe ...

ED’s circular said that IO ’shall be well prepared with copies of documents to be confronted as well as questionnaire to ...

The Enforcement Directorate has issued a fresh circular directing its officials or investigating officers (IOs) ) to record ...

Sunday's presidential election is seen as a vote on whether the country looks east to Russia or west to the EU.

The Enforcement Directorate has attached assets worth ₹14.39 crore linked to jailed former MLA Vijay Mishra as part of a ...

Delhi court grants bail to AAP leader Satyendar Jain, emphasizing Article 21 over PMLA conditions for relief in incarceration ...

A fraudster has been jailed after taking tens of thousands of pounds from his ex-partner and hiding £200,000 in tax from HMRC. Oliver Cooper, previously of Assart Way in Chippenham, appeared at ...

Jain called the claims "exaggerated." He explained that doctors had recommended strict bed rest and better facilities due to ...

Although Azm identified Merano Petrochemicals from the United Arab Emirates as the company importing LPG from the sanctioned country, the 10 companies claim that Omera Petroleum Limited has also ...

AAP leader Satyendar Jain on Saturday said false accusations were levelled against him of getting a massage done in Tihar ...

A day after his arrest by the Enforcement Directorate (ED) in a money laundering case linked to the alleged possession of disproportionate assets, former Bihar MLA Gulab Yadav on Saturday alleged that ...