The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

The FATF document endorsed Indian system of customer due diligence (CDD) that work in financial institution as Know Your Customer (KYC) norms under the Prevention of Money Laundering Act (PMLA). It ...

A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi ...

The PRESS Act, which would protect journalists from government spying, enjoys broad bipartisan support and has passed the ...

The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at a Federal ...

We all are out of jail. The BJP will not win in the Delhi elections, Arvind Kejriwal will become the CM again,” said Sisodia.

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

A Delhi court granted bail to AAP leader Amanatullah Khan in a money laundering case connected to the Delhi Waqf Board. The ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...

Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...