PNS|Hyderabad
Businessman Dinesh Arora, a CBI witness in the Delhi excise policy case, was "one of the main conspirators" in this alleged scam and was...
A special court here has discharged all eight accused in the first-ever case registered under the Prevention of Money Laundering Act (PMLA) in Mumbai...
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
The FATF sets...
The Supreme Court on Monday refused to interfere with the framing of charges against former AAP leader Tahir Hussain under anti-money laundering law in...
The Enforcement Directorate (ED) has found that some educational institutes in Uttar Pradesh allegedly misappropriated scholarship funds worth Rs 75 crore meant for economically...
