Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...

Real estate interests are leading the opposition to California's Proposition 33 which would allow cities and counties to ...

In a bid to improve the effectiveness of Nigeria’s Anti-Money Laundering and CounterFinancing of Terrorism (AML/CFT) ...

The Enforcement Directorate on Friday raided multiple locations linked to Telangana Revenue <a target=_blank href= ...

The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against ...

The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...

The Enforcement Directorate ED in its Supplimentary Prosecution complaint chargesheet filed in the Land for Jobs scam case has accused Lalu Prasad Yadav ...

For resolution of certain income tax disputes pending in appeal, I am also proposing Vivad Se Vishwas Scheme, 2024.” ...

As India's capital markets become more dependent on AI and algorithms, insiders call for regulations to mitigate risks ...

Following the arrest of Abhijit Mondal, the former Officer-in-Charge (O/C) of Tala Police Station, in connection with the RG ...

ED has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul Yadav alias Fazilpuriya, and a ...