The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...

The latest probe under the Prevention of Money Laundering Act (PMLA) is based on a first information report (FIR), registered ...

The Anti-Corruption Commission (ACC) has filed a case against 11 people, including Salman F Rahman, former chairman of the IFIC Bank, and his son Shayan Fazlur Rahman, on charges of laundering Tk76 ...

The Anti-Corruption Commission (ACC) has filed a case against former MP Omar Faruk Chowdhury and three others for amassing ...

The Directorate of Enforcement (ED) has attached properties worth Rs 65.46 crore linked to ex-general manager Dorjee Tshering ...

Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for market intermediaries. These are to establish a ...

Two individuals has been arrested by Enforcement Directorate in Lucknow in connection with a money laundering investigation ...

SEBI has introduced new certification courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) ...

The Enforcement Directorate has attached the Chandigarh house of Punjab Congress MLA Sukhpal Singh Khaira, linking him to a ...

Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions ...

Hundreds of crores of rupees were also diverted to suspicious entities in Singapore whose beneficial ownership is with Bhalla ...