Russia has been barred from participating in future projects of global terror financing and money laundering watchdog Financial Action Task Force (FATF). Addressing a press conference… Read More...
New Delhi: In a major relief to crypto exchange WazirX, Enforcement Directorate (ED) unfroze its bank accounts, which were earlier blocked to investigate money laundering acts. That… Read More...
FILE - An advertisement for Bitcoin cryptocurrency is displayed on a street in Hong Kong, on Feb. 17, 2022. SynopsisIndustry leaders said clear rules would help crypto players set clear… Read More...
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, sought interim bail on medical ground from a special PMLA court here on Thursday.… Read More...
On the eve of the budget session of the Maharashtra legislature, senior BJP leader Devendra Fadnavis on Wednesday said his party is firm on its demand for the resignation of state… Read More...
Maharashtra BJP on Saturday continued to target the Maha Vikas Aghadi (MVA) government in the state over the arrest of its minister Nawab Malik, and sought to know why Chief Minister… Read More...