Hyderabad: The Enforcement Directorate has unearthed a web of suspicious real estate transactions and seized ₹72 lakh in ...

Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining ...

The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

A chargesheet has been filed against arrested former UCO bank CMD Subodh Kumar Goel and his family members, and his properties worth Rs 106 crore have been attached under the anti-money laundering, ...

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not ...

Mumbai: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs3,000 crore worth bank loan ...

Eight young men have been put behind bars in Kaduna after being found guilty of a string of internet fraud and bank-related ...

Rouse Avenue Court dismisses money laundering case against Ratul Puri and others, citing lack of "proceeds of crime." ...

ED conducted multiple raids as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case against the ...

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

The suspects had exploited a glitch in the TajBank's system to transfer the over N1 billion to various banks and fintech ...

A new chargesheet accuses former UCO Bank CMD Subodh Kumar Goel and associates of laundering over Rs 6,200 crore. The ED has seized assets worth Rs 612.71 crore under PMLA. Goel faces charges for ...