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ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

A few final steps to be completed: Misri on Rana's extradition

India is working on the logistics of Tahawwur Rana's surrender and extradition from the US, Foreign Secretary Vikram Misri has said, as President Donald Trump announced that his administration has......

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

The Bharatiya Janata Party on Monday slammed the Congress for holding a protest march against the Enforcement Directorate's summons to its leader Rahul Gandhi in the National Herald case, saying......

Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

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Enforcement Directorate And Financial Intelligence Unit

News for Enforcement Directorate And Financial Intelligence Unit

ED team probing cyber fraud attacked in Delhi, officer hurt

A few final steps to be completed: Misri on Rana's extradition

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Govt setting up high-tech platform under IB to track new age criminals

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

CA, CS handling client money in PMLA ambit; FinMin notifies rules

ED allowed to share information about economic offenders with 15 more agencies

Panel to check trade-based money laundering

Black money: 600 Indians under lens

'Reports suggesting I could be deported have no basis'

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