ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the ...

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

AAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...

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 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 ...

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

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring ...