Tracking money laundering for terrorist activities entails better data mining and adjusting KYC for different levels of risk ...

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

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

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 ...

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

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

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

(AP) New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and terrorism financing, focusing on advanced IT systems, strategic partnerships ...

The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation targets Siraj Ahmed Harun Meman ...

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

The Enforcement Directorate (ED) conducts simultaneous raids on properties linked to Santiago Martin, a major figure in the ...

Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...