The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.

The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an ...

The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an Indian in Kolkata, after illegally procuring as many as five vital ...

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...

Enforcement Directorate charges Pakistani man in Kolkata for money laundering through fake Indian IDs and hawala network.

New Delhi: The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, ...

Understand the U.S. F1 student visa process, from SEVP school acceptance and I-20 form to visa application and interview.

Indian citizens planning a Singapore trip need a valid e-visa, obtainable through authorized agents based on their region.

In a key development in the phone tapping case in Telangana, former Special Intelligence Bureau (SIB) chief T. Prabhakar Rao on Monday appeared before the Speci ...

Dubai: The Pakistani government has decided to impose a five-year travel ban and register FIRs (First Information Reports) to ...