The Chennai Zonal Office initiated investigation under the PMLA based on the disproportionate assets case registered by the state’s anti-graft department, the Directorate of Vigilance and Anti Corrupt ...

US Treasury seeks public input on tools to detect crypto money laundering as criminals stole $3B in the first half of 2025 ...

The court said the allegations against the applicant pertain to an economic offence of exceptional magnitude, involving ...

Raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on the Amtek Group led by Arvind Dham, Gautam Malhotra and others. The alleged ...

In fresh action against Jharkhand’s illegal sand mining mafia, the Enforcement Directorate (ED) attached 30 movable/immovable ...

The Delhi High Court has denied bail to former Amtek Group chairperson Arvind Dham, implicated in a Rs 2,700-crore bank fraud case. Despite prior rejection of interim bail by the Supreme Court, the ...

The Economic and Financial Crimes Commission on Tuesday said it has arraigned an information and communication technology ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Umar Abdullahi, an Information and Communication Technology ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned ...

Seeking to curb gambling-related risks for young users, India’s government has approved a bill that bans celebrity ...

The ED probed 30 cases between August 2024 and March 2025, during which it recovered ₹15,261 crore, mostly from cases related ...

In India's expanding maze of financial regulation, account freezing has quietly morphed from a protective measure into a ...