The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The inability to secure legal representation by the 109 foreigners charged cybercrime stalled their planned arraignment yesterday before a Federal High Court in Abuja.

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

The FATF document endorsed Indian system of customer due diligence (CDD) that work in financial institution as Know Your Customer (KYC) norms under the Prevention of Money Laundering Act (PMLA). It ...

“They are charged with fraud and money laundering in terms of Prevention of Organised Crime Act 121 of 1998 (POCA). It is ...

A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi ...

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.