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

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

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

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

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

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

During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in ...