News

Pakistan-based terror groups use non-profit organisations to raise funds: Financial Action Task Force report
The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...
Massachusetts Gov. Healey reacts to bust of Chinese-operated grow house network
Gov. Maura Healey says she’s “grateful” for the bust of the alleged network of Chinese grow houses in Massachusetts and Maine ...
ED raids travel agents in Punjab, Haryana in ‘donkey route’ case
Offices and houses of suspects and agents in 11 cities, including Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, ...
Mexican national pleads guilty to 'Kingpin' role in drug ring linked to New Kensington
A Mexican national pleaded guilty this week in Pittsburgh federal court to charges related to a domestic and international ...
Delhi High Court seeks ED’s response on Kejriwal’s plea in liquor case
The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on two petitions filed by Aam Aadmi ...
The Kathmandu Post49m
Starting an anti-corruption crusade
These successive anti-corruption efforts are hitting the headlines after the Financial Action Task Force, a Paris-based ...
ED seizes ₹50 lakh worth assets from former EPFO officer in Madhya Pradesh over DA, bribery charges
The Enforcement Directorate has provisionally attached assets worth over ₹50 lakh belonging to former EPFO officer Shyamlal Akhand and his family under anti-money laundering laws due to alleged ...
Mafia captain from one of NYC’s ‘five families’ sentenced for running illegal gambling racket
No-stra. A Mafia captain was sentenced Wednesday for running an illegal online betting operation that netted nearly $25 ...