Nitish Ghai, previously booked in over 100 immigration fraud cases in 2018-2019, had reportedly struck compromises with ...

The Delhi high court on Wednesday ruled that funds collected illegally to commit a crime (a scheduled offence) in the future, cannot be an offence under PMLA.

The Enforcement Directorate raided 13 locations linked to IAS officer Sanjeev Hans, uncovering Rs 60 crore in shares, Rs 18 ...

This is the second time Kundra did not appear before the agency this week. He had expressed his inability to appear on Monday ...

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations ...

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

Corporate Transparency Act (CTA) was enacted in January 2021 as part of the Anti-Money Laundering Act of 2020. The CTA is a ...

Bangladesh’s currency was battered by what the new head of the central bank says was the looting of the banks under the ...