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

The federal agency targeted 17 sites in the two neighboring states. A case was filed under the Prevention of Money Laundering ...

In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed ...

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

A federal high court in Abuja has adjourned a suit filed against 109 foreigners charged with cybercrime allegations to ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

the trial was not expected to end anytime in the near future and keeping the accused in custody by using Section 45 of the ...