Linda Sun, who worked as former aide to former New York Governors, Kathy Hochul and Andrew Cuomo has been charged…
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The…
The Rouse Avenue Court on Friday rejected the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in a…
Over six years after a bloody street turbulence in the valley, the Jammu and Kashmir Police’s State Investigation Agency (SIA),…
The Financial Action Task Force (FATF), the Paris-based watchdog on terror financing and money laundering has removed Pakistan from its…
<p> Comptroller and Auditor General of India (CAG) has in a report tabled in Parliament stated that large-scale trade mis-invoicing…
<p> THe Income Tax Department has detected a black money trail of over Rs 500 crore in search and seizure…
