The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption ...

Ranya Rao, stepdaughter of a senior IPS officer, arrested for gold smuggling, leading to larger conspiracy investigation.

India's Enforcement Directorate and Mauritius' Financial Crimes Commission have inked a Memorandum of Understanding to ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...

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 ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

A case has been filed under the PMLA taking cognisance of a recent CBI FIR and a DRI case in which actor Ranya Rao was ...

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

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The accused, Ranya Rao, while recording a statement with the DRI, informed them that this was her first time smuggling gold ...

The probe aims to look at the larger conspiracy of gold smuggling through airports and the generation of proceeds of crime by ...