In September 2022 Union government banned PFI. NIA and ED have filed multiple FIRs and chargesheets against top leaders of ...

The federal probe agency, in a statement, said these properties were "beneficially owned and controlled" by the PFI and held ...

The Directorate of Enforcement (ED) said it has attached eight more immovable properties valued at Rs 67.03 crore beneficially owned and controlled by the banned outfit Popular Front of India (PFI).

The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the ...

Guwahati Zonal Office, said it has attached movable and immovable assets worth Rs 6.40 crore in connection with a money laundering case involving Sewali Devi Sharma, ACS, the then Executive ...

A political party that engaged in money laundering and widespread corruption, which led to the collapse of the economy, businesses, and investments, can be characterized as a major participant in a ...

Cornell University has completely bent the knee to the Trump administration, making massive cultural and financial ...

The South African Reserve Bank (SARB) has imposed administrative sanctions on eZaga Remit (Pty) Limited for breaking the ...

During an Oval Office press briefing Friday, Trump called on his press secretary Karoline Leavitt to answer a question about ...

Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and ...

" Discovery Bank has been fined R3 million by the Prudential Authority for failing to report suspicious transactions and ...