Pakistan to remain on FATF grey list till April 2022

Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) till April 2022, as the country works towards completing an action plan to counter money laundering and terrorism financing. Continue Reading

TRP scam: ED attaches assets worth Rs 32 crore of 3 TV channels

The Enforcement Directorate has attached assets worth about Rs 32 crore of three television channels in connection with its money laundering probe into the alleged TRP scam. Continue Reading

Delhi riots: ED books Tahir Hussain, PFI for money laundering

The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said today. Continue Reading

Delhi court extends Chidambaram’s judicial custody in INX Media case

A Delhi court today extended the judicial custody of former Finance Minister P Chidambaram in the INX Media case lodged by CBI. Continue Reading

Delhi High Court refuses to grant bail to Chidambaram

The Delhi High Court today refused to grant bail to former Finance Minister P Chidambaram in the INX Media corruption case. Continue Reading

Need Chidambaram’s custody to unearth conspiracy: ED to SC

Money laundering is an offence against “society and nation,” the ED told the Supreme Court today and said it needed custodial interrogation of former Finance Minister P Chidambaram to unearth the larger conspiracy in the INX Media money case under PMLA. Continue Reading