A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

The Centre has recently frozen approximately 4.5 lakh "mule" bank accounts used for laundering funds from cybercrimes over ...

The Enforcement Directorate conducted multiple raids on Thursday in Maharashtra and Gujarat, investigating a money laundering ...

during the last 24 hours in connection with money laundering case and illegal Bangladeshi Infiltration case for facilitating ...

National Investigation Agency conducted searches at multiple locations across six states, in connection with alleged ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

The Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, has endorsed India’s digital stack — the JAM trinity and Unified Payment Interface (UPI) — for its ...

(AP) New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and ...

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...

While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...