According to ED investigations, Aryarup promoters, along with its associates, lured investors with promises of high returns ...

MP K Radhakrishnan has been summoned by the Enforcement Directorate for potential involvement in a money laundering case tied ...

The latest probe under the Prevention of Money Laundering Act (PMLA) is based on a first information report (FIR), registered ...

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions ...

India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...

SEBI has introduced new certification courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) ...

The Financial Intelligence Unit of India (FIU-IND) has imposed a penalty of ₹5.45 crore on Paytm Payments Bank Ltd (PPBL) for ...

Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...

Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the ...