THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...

S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...

US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...

India’s Ministry of Finance has empowered the DGGI with new authority to block gaming websites and mobile apps that evade taxes.

The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...

Kraken is preparing to re-enter the Indian market, and appointed Shiprocket co-founder Vishesh Khurana as an advisor to lead ...

Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, has been freed after 50 days in detention ...