HSBC is exiting its business banking portfolio in the United States, as it continued to simplify operations and shift its ...

Lucknow: The Enforcement Directorate's (ED) Lucknow unit has registered a money laundering investigation against a gang involved in a massive insurance scam exceeding Rs 500 crore.The scam ...

The Enforcement Directorate has seized assets amounting to Rs 1.29 crore owned by former Punjab Police officer Ashish Kapoor in connection with a money laundering case. Kapoor, who served as an ...

They allegedly inflated expenses and created bogus purchases to siphon off over Rs. 1,000 crore in unaccounted cash. This money was used to pay kickbacks for increased supply orders. Bottling ...

The Enforcement Directorate on Friday conducted fresh searches in Tamil Nadu in connection with the TASMAC-linked money laundering case, officials said. About 10 locations linked to TASMAC ...

Chennai (Tamil Nadu),May 16, 2025( ANI) : Enforcement Directorate is conducting raids at various premises across many districts of the state under the provisions of PMLA, 2002 for various offences ...

The case was set to go to trial. However, Mazhar entered a guilty plea. Mazhar pleaded guilty to two charges – money laundering and using a computer to commit theft. The money laundering took ...

The Enforcement Directorate has launched a money laundering probe into the alleged Rs 3,200 crore liquor scam that took place in Andhra Pradesh under the YSRCP government. The case involves ...

SINGAPORE – Three people were charged with money laundering in separate cases on ... In an unrelated case, Jiang allegedly received a 1kg gold bar worth more than $105,000 from an unknown ...

(Reuters) -The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS, in a money laundering case of a Bulgarian cocaine trafficking ...

May 9 (Reuters) - The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS (UBSG.S), opens new tab, in a money laundering case ...