The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

The Centre has recently frozen approximately 4.5 lakh "mule" bank accounts used for laundering funds from cybercrimes over ...

Prateek Jain, 33, of Kolkata, West Bengal, India, was charged last week with felony fraud and money laundering. An arrest ...

The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...

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Naresh Goyal, founder of the now-defunct Jet Airways, secures bail on medical grounds in a ₹538.62 crore money laundering ...

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case ... VIVO China prior to becoming an employee of ...

(AP) New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and ...

While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...

The two FIUs discussed the use of IT systems and tools, public-private partnerships, strategic analysis, and virtual digital ...

Mumbai High Court granted Indian airline company Jet Airways founder Naresh Goyal bail on medical grounds, reported the news ...