While the court acknowledged there was sufficient evidence against Khan to proceed under the Prevention of Money Laundering ...

The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

the trial was not expected to end anytime in the near future and keeping the accused in custody by using Section 45 of the ...

Mumbai: The Directorate of Enforcement (ED), Mumbai provisionally attached immovable and movable assets valued at Rs 22.86 ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...

The Enforcement Directorate (ED) has registered a case of money laundering and hawala worth Rs 50 crore against businessman ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

On one count of contravening Tax Administration Act, Innocent Khoza was sentenced to four years imprisonment with condition ...

In a major development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail to Aam ...

The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...