The Anil Ambani-led Reliance Power and Reliance Infrastructure issued a statement today that raids carried out by the ...

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

Reliance Group issued an official clarification regarding the allegations in recent media reports and the actions initiated ...

Reliance Power and Reliance Infrastructure stated that ED raids linked to Anil Ambani will not affect their business ...

It is a clear and classic case of money laundering. The proceeds of crime were used to acquire immovable properties, the ED said during preliminary submissions on its prosecution complaint. ED has ...

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance associated with fraud, tax evasion and corruption, according to a 2024 Treasury ...

Jalandhar: The ED on Thursday provisionally attached movable properties in the form of bank balance worth Rs 21 crore ...

Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...

On July 18, 2025, U.S. President Donald J. Trump signed the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), an ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...

Finalized last summer, the proposal intends to address issues like terrorist financing and foreign corruption in America’s advisory industry.