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 ...

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, ...

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 ...

Eight young men have been put behind bars in Kaduna after being found guilty of a string of internet fraud and bank-related ...

The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

Enforcement Directorate conducted multiple raids on Reliance Group companies regarding an alleged money laundering case. The ...

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not ...

By Ayorinde Oluokun/Abuja Seven suspects arrested for alleged involvement in theft of N1 billion from TajBank’s agency banking platform have been sentenced to various prison terms after they pleaded ...

The effective date of the final rule for investment advisers and exempt reporting advisers will be delayed by two years ...

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance ...