The judgment also called for a stricter approach by Courts at pre-trial stage in PMLA cases given the grave consequences of ...

The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...

The cases have received rapt media attention since they were filed in court.Some high-profile cases are billed to come up for hearing across various courts this week.These cases, which have received ...

The Enforcement Directorate on Monday said it has attached assets worth more than Rs 10 crore of a former vice-chancellor of Bhopal-based Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV) and others in ...

The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...

South Africa’s greylisting by the Financial Action Task Force (FATF) has triggered a wave of stricter compliance regulations.

A 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.

Cryptocurrency giant Binance attempted to settle part of its four-year tax liability to Nigeria with a $5 million down ...

Donald Trump's ties to the crypto world might get even deeper if reported talks with Binance lead to a working relationship with the world's largest cryptocurrency exchange.

Highlights: $3.7m worth USDT seized linked to trading app MTFE USDT is a cryptocurrency stablecoin pegged to USD CID took support from law enforcement units and US embassy MTFE used a multi-level ...

Compliance is a sure-fire way of assuring yourself as well as your partners that you can fulfill all your commitments that ...