The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money launderi ...

Discover how Chennai residents can recover money lost to cyber fraud with timely reporting. Learn about UPI and IMPS fraud, the importance of swift action, and the challenges scammers present. Read to ...

Chief Minister Hemant Soren has got interim relief from the Jharkhand High Court. On Wednesday, a bench of Justice A.K. Chaudhary exempted him from personally appearing before the MP-MLA Special Court ...

The raids conducted from November 28 to November 30.

The Enforcement Directorate sharing information regarding the irregularities in the MUDA site allotment scam with media has ...

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

Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.

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 ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment ...

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