North Korea, Iran and Myanmar… these countries will remain in FATF’s black list, know why this decision was taken?
Admin FATF, an organization that monitors terrorism and money laundering at the global level, has once...
Money laundering
‘Being out of gray list means no freedom for funding terrorism’, FATF angry at PAK, direct warning to Shahbaz-Munir
The Financial Action Task Force (FATF) has warned Pakistan that it has been removed from...
Investigation against Anil Ambani’s company Reliance Infra intensified, raids on six bases of ED
Ed Raids Against Reliance Infra: The Enforcement Directorate (ED) has taken major action on Reliance...
‘Some people sit on a scooter and call themselves journalists’, Justice of Supreme Court asked Kapil Sibal strong questions
Superior Court Done monday (8 september 2025) To Journalist Shiva Langa The Gujarat government regarding...
Khalistani terrorism is flourishing in Canada, fierce funding … Canadian government’s confession
There have been major revelations in the report released by the Finance Ministry of Canada...
ED’s big action on Maulana Chhangur and Veen Rohra, the mastermind of the conversion gang attached a property worth 13 crores
The Lucknow Zonal Office of the Enforcement Directorate (ED) has attached 13 immovable properties on...
Will Pakistan be in the gray list of FATF again? Finance Minister Mohammad Aurangzeb expressed apprehension in Shahbaz government
Pakistan may once again be included in the gray list of Financial Action Task Force....
‘Our officers to escape abroad’, why is Pakistan’s Defense Minister Khwaja Asif suffering such a fear?
Pakistan’s Defense Minister Khwaja Asif has accused the top bureau of dollars of dollars and...
ED’s first arrest in loan fraud case related to Anil Ambani, transaction related to Reliance Power was revealed
After the FIR of EOW of Delhi Police, the ED has made a major action...
ED tightened the screws on Anil Ambani, a lookout notice issued in the loan fraud case
The Enforcement Directorate (ED) has called him for questioning on August 5 in the money...