Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

A Special Court under the Prevention of Money Laundering Act (PMLA) in Panchkula has refused to stay proceedings against ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Enforcement Directorate Thursday said it has attached fresh properties worth Rs 1.26 crore of Tamil Nadu minister Anitha R Radhakrishnan in a money laundering probe against him linked to alleged ...

Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...

Chhagan Bhujbal was arrested after an ED inquiry revealed he and his associates had allegedly misused their office and caused ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

as a money laundering service. Customers would contact him through encrypted messages in response to those advertisements and ...

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) says there is reason to believe people are depositing and withdrawing funds at online casinos to ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...