Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laund ...

The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...

Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining ...

Hyderabad: The Enforcement Directorate has unearthed a web of suspicious real estate transactions and seized ₹72 lakh in ...

The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

Mumbai: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs3,000 crore worth bank loan ...

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not ...

A chargesheet has been filed against arrested former UCO bank CMD Subodh Kumar Goel and his family members, and his properties worth Rs 106 crore have been attached under the anti-money laundering, ...

Rouse Avenue Court dismisses money laundering case against Ratul Puri and others, citing lack of "proceeds of crime." ...

Eight young men have been put behind bars in Kaduna after being found guilty of a string of internet fraud and bank-related ...

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

The suspects had exploited a glitch in the TajBank's system to transfer the over N1 billion to various banks and fintech ...