A recent Delhi High Court ruling that declared American online payment gateway PayPal a 'reporting entity' under the anti-money laundering law will boost India's...
Chartered and cost accountants and company secretaries have been brought under the anti-money laundering law for five specified financial transactions, including buying and selling...
The Enforcement Directorate on Thursday field a fresh charge sheet in the Delhi excise policy linked money laundering case naming AAP leader and former...
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...
the Government of India, by requiring crypto exchanges as well as intermediaries dealing with virtual digital assets (VDAs) to perform KYC of clients and...
The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive...
PNS|New Delhi
The Enforcement Directorate (ED) made a fresh arrest by taking liquor businessman Amandeep Dhall in custody in connection with its money-laundering investigation into...
The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhand's rural development...
