money laundering

FATF likely to free Pakistan from inglorious 'grey list' on Friday

The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign

By NewsDrum Desk

Oct 21, 2022 05:30 IST logo

2 Min read

Pakistan Prime Minister Shehbaz Sharif (File photo)

Business

Pakistan likely to exit FATF's grey list during global money laundering watchdog's October 20-21 plenary: report

By NewsDrum Desk

Oct 17, 2022 05:30 IST logo

3 Min read

National

ED attaches over Rs 80 Cr assets belonging to TRS MP Nama Nageshwar Rao, Madhucon Group

By NewsDrum Desk

Oct 17, 2022 05:30 IST logo

1 Min read

National

ED files charge sheet against Rana Ayyub; says she used public funds for self

By NewsDrum Desk

Oct 13, 2022 05:30 IST logo

2 Min read

D K Shivakumar at ED office in Delhi (File photo)

National

ED questions Karnataka Congress president D K Shivakumar in Delhi

By NewsDrum Desk

Oct 07, 2022 05:30 IST logo

2 Min read

Indospirit's MD Sameer Mahandru being taken into ED custody in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy on Wednesday

National

Indospirit's MD Sameer Mahandru made Rs 50 crore profit by violating Delhi excise policy: ED

By NewsDrum Desk

Sep 29, 2022 00:00 IST logo

3 Min read

National

ED arrests liquor barron Sameer Mahendru in Delhi excise policy PMLA case

By NewsDrum Desk

Sep 28, 2022 05:30 IST logo

1 Min read

National

PFI leaders' houses raided in Udupi

By NewsDrum Desk

Sep 27, 2022 05:30 IST logo

1 Min read

National

More than 90 alleged PFI activists held in raids across six states

By NewsDrum Desk

Sep 27, 2022 05:30 IST logo

4 Min read

National

Madhya Pradesh Police detain 21 people over PFI links

By NewsDrum Desk

Sep 27, 2022 05:30 IST logo

1 Min read