According to ED investigations, Aryarup promoters, along with its associates, lured investors with promises of high returns ...

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions ...

MP K Radhakrishnan has been summoned by the Enforcement Directorate for potential involvement in a money laundering case tied ...

Sri Lanka has hired a foreign consultant to prepare for regional scrutiny of its regime against the economic crime of money laundering and terrorism financing after repeated failures to fully comply ...

India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...

Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the ...

The latest probe under the Prevention of Money Laundering Act (PMLA) is based on a first information report (FIR), registered ...

Bhupesh Baghel's statement came amid reports that his son Chaitanya was summoned to appear before the central agency on ...

Enforcement Directorate raided the premises of former Chhattisgarh CM Bhupesh Baghel, claiming a money laundering ...

The Financial Intelligence Unit of India (FIU-IND) has imposed a penalty of ₹5.45 crore on Paytm Payments Bank Ltd (PPBL) for ...

Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...

During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in ...