In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

The ED may attach Al Falah University due to suspected money laundering from fake accreditation claims. The chairman was ...

Not informing police was their biggest mistake, rued Om Taneja on Sunday after he and his wife lost Rs 14.85 crore following ...

New Delhi, Not informing police was their biggest mistake, rued Om Taneja on Sunday after he and his wife lost ₹ 14.85 crore following an incident of digital arrest.

The FIU is the single-point regulator for cryptocurrency exchanges (reporting entities or VDA service providers) operating in ...

India enforces strict crypto KYC rules: live selfies, geo-tagging, & enhanced due diligence to combat money laundering.

The Court examined whether the stringent twin conditions for bail under the PMLA applied to a woman accused in a money laundering case. Holding that the statutory proviso applied, the Court granted ...

Union Home Minister Amit Shah, launching BJP's 'Mission 2026' in Trivandrum, has strongly criticised the ruling LDF and ...

The Isle of Man is facing renewed international scrutiny ahead of a major inspection by Moneyval, which will assess how effectively the Island combats money laundering and the financing of terrorism.

In the application, the ACC stated that a high-level probe team is currently investigating allegations that Saiful Alam and his family members siphoned off thousands of crores through irregular loans ...

It's an entirely different matter if President Donald Trump's administration fails in its goals in Venezuela and creates a ...