PNS|New Delhi
Congress leader Sonia Gandhi "abused" her position as the then AICC president for personal gains to herself and her son Rahul Gandhi by...
PNS|Hyderabad
The Directorate of Enforcement’s (ED) Hyderabad Zonal Office has unearthed a massive government land scam following search operations at five locations across the city...
Former Municipal Administration and Urban Development Department Special Chief Secretary Arvind Kumar appeared before the Enforcement Directorate (ED) on Thursday in connection with the...
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...
