The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...

Ahmedabad, The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest by the Enforcement Directorate in a bribery-linked money ...

BLM OKC Co-founder and director Sheri Dickerson faces fraud and money laundering charges after allegedly using organization ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

Prosecutors in Taipei yesterday indicted 35 people, including the operator of a Hong Kong-style diner in Taipei, for allegedly laundering more than NT$30.6 billion (US$970.3 million) in illegal online ...

Seven people were charged in a $20 million money-laundering scheme that was cracked by Nassau County law enforcement. Officials said Thursday the victims received alarming texts or emails convincing ...

The Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.85 crore, including flats, land, jewellery, and ...

Former AGF Abubakar Malami, his wife, and son are remanded in Kuje prison over EFCC money laundering charges involving ...

Nigeria's former attorney general, Abubakar Malami, faces 16 charges related to money laundering and conspiracy alongside his son and an associate. Accused of masking illegal fund origins between 2015 ...

Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of ...

Addressing a meeting, the interior minister directed that those involved in human smuggling and the trade in fake medicines ...

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...