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

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

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 ...

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

The ED has attached Rs 1.26 crore worth of additional properties linked to Tamil Nadu Minister Anitha R Radhakrishnan in a money laundering probe over alleged disproportionate assets. Investigation is ...

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 ...

Indian national Anurag Murarka sentenced to 121 months for laundering $20M in crypto. FBI sting seized illicit assets and halted cybercrime.

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

Pooja Singhal was jailed for two years in a money laundering case, and had her suspension revoked after securing bail.