A chargesheet has been filed against arrested former UCO bank CMD Subodh Kumar Goel and his family members, and his properties worth Rs 106 crore have been attached under the anti-money laundering, ...

Advocate Vijay Agarwal, appearing for Ratul Puri, argued that under Section 3 of the PMLA, the existence of "proceeds of crime" is a sine qua non (an essential condition) for prosecuting a money ...

Chandigarh Zonal Office, on Friday provisionally attached immovable properties of approximately Rs 3.46 crore in the case of ...

Overall, 19 constituents of the Nifty Smallcap 100 index have fallen between 5% and 30% this week, with Indian Energy ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...