The Additional Solicitor General, S V Raju, claims Young Indian Ltd is involved in money laundering and helping donors secure ...

Hong Kong customs officials have arrested seven people linked to the territory's largest ever money laundering case, involving about $1.8 billion, some of it linked to a scam case in India.

India’s Enforcement Directorate is investigating “several” crypto cases for money-laundering schemes and has seized $115.5 million to date in such crimes, the Ministry of Finance said, the ...

India's financial crimes agency has accused the Gandhis of illegally acquiring properties of a newspaper. advertisement. BBC. India's Gandhis charged in money laundering case amid opposition ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...

The Enforcement Directorate of India (ED) stated Tuesday that it has filed a supplementary prosecution complaint incorporating allegations against Robert Vadra. Vadra is the spouse of Priyanka Gandhi, ...

This case stems from a larger investigation into alleged money laundering by Vivo India. The ED claims the company illegally transferred a staggering Rs 62,476 crore to China to evade taxes ...

NEW DELHI (Reuters) - Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the ...

The Supreme Court of India on Friday granted bail to the country’s opposition leader and Delhi Chief Minister Arvind Kejriwal in connection with multiple money laundering cases. Kejriwal has been in ...

NEW DELHI, Sept 19 (Reuters) - The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases. The ...

Evidence are displayed by Hong Kong Customs during a press conference on a money laundering case in Hong Kong, Friday, Feb. 16, 2024. Credit: AP/Louise DelmotteLaw enforcement in Hong Kong, India ...