The SC highlighted that the continuous cycle of depositing, withdrawing, and re-depositing money in a bank can occur as a regular process, raising a complex question about what kind of transactions ...

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money ...

The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering ...

Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

The investigation targeted individuals accused of unauthorised trusteeship and illegal construction on trust properties, ...

The Enforcement Directorate seized Rs 1.70 crore in cash and documents related to immovable assets in a money laundering ...

Upholding the autonomy of proceedings under the Prevention of Money Laundering Act (PMLA), 2002, the Jammu and Kashmir and ...

The federal investigation agency's raids targeted over 15 premises located across Mumbai and Kochi, including Dino Morea and ...

The Colombo High Court has fixed the case filed against Yoshitha Rajapaksa—second son of former President Mahinda ...

MONEY LAUNDERING CASE AGAINST YOSHITHA RAJAPAKSA AND DAISY FORREST ADJOURNED . Most visited website in Sri Lanka.

The ED has listed the CPI(M) as an accused in the Karuvannur Cooperative Bank money laundering case. Can a political party as ...