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 ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

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

The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...

The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR re ...

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

A Delhi court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a case registered against him by the ...

A federal high court in Abuja has adjourned a suit filed against 109 foreigners charged with cybercrime allegations to ...

The planned arraignment of 109 foreigners charged with cybercrime before a Federal High Court sitting in Abuja was on Thursday ...