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

The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against a former MLA linked to alleged financial irregularities in funds related to ...

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 ...

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

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 ...

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 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 ...

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 ...

Pooja Singhal, an IAS officer who was jailed for money laundering linked to MGNREGA corruption, has had her suspension ...