Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations ...

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment ...

The Economic and Financial Crimes Commission (EFCC), on Thursday, November 28, arraigned the duo of Ajim Kerison Onubuogu and ...

The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations ...

The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search ...

A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money laundering law that ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

Former minister Alamgir Alam, accused of money laundering of crores of rupees through tender scam, got a big shock on Tuesday. Ranchi PMLA (Prevention of Money Laundering Act) special court has given ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

Corporate Transparency Act (CTA) was enacted in January 2021 as part of the Anti-Money Laundering Act of 2020. The CTA is a ...

Bangladesh’s currency was battered by what the new head of the central bank says was the looting of the banks under the ...