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 ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned one Umar Abdullahi before Justice Emeka Nwite of the F ...

Late-night talk of three new bills in Parliament being proposed by home minister Amit Shah on the morrow (now 20 August, ...

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

The Delhi High Court on Tuesday denied bail to former Amtek Group chairperson Arvind Dham in a Rs 2,700-crore bank fraud case ...

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

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

President William Ruto accused certain Members of Parliament (MPs) of extorting money from the Executive to pass bills in the National Assembly. Speaking during a joint parliamentary group meeting ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Umar Abdullahi, an Information and Communication Technology (ICT) consultant, for alleged offences ...

The Enforcement Directorate conducted searches at the premises of Tamil Nadu Minister I Periyasamy and his family under the Prevention of Money Laundering Act (PMLA). The investigation also targeted ...

The Delhi High Court on Wednesday upheld the accused's right to be heard by the trial court before it takes cognizance of a ...