ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The ED said there was sufficient evidence to prosecute Khan and others in the case registered under the provisions of the ...

Warning One came from the government itself, over a decade ago. In 2013, the Financial Crimes Enforcement Network (FinCEN) ...

Martin Lewis says first-time buyers need to "act now" to avoid huge hikes in Stamp Duty Tax charges. Speaking on a Budget special Martin said: “If you’re looking to buy now, you want to get it ...

The ED has applied provisions of the Prevention of Money Laundering Act (PMLA) in its case, enabling the agency to summon individuals for questioning and possibly seize assets during the ...

Gerard Hutch, the man known as 'the Monk', has been remanded in custody in connection with alleged money laundering offences. The 61-year-old was one of nine people who were brought by Spanish ...

Two accused, Anil Kumar Agarwal and Jagdish Kumar Arora, had their bail pleas dismissed in the Delhi Jal Board money laundering case. They were charge-sheeted by the ED for awarding contracts ...

The federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money-laundering rules, according to people familiar with the matter.

Disbarred lawyer Rohineet Sharma faces 11 money laundering charges in connection with alleged offending totalling more than $600,000. He is pictured with his luxury St Heliers home, allegedly ...

The law allows a custody of up to 90 days for investigation into money laundering charges. Earlier, on October 18, the Central Investigation Bureau (CIB) of Nepal Police apprehended Lamichhane from ...

A global anti-money laundering watchdog has added Lebanon to its “grey list” of nations that are subject to increased monitoring of financial transactions. The Paris-based Financial Action ...