On Wednesday, Russia's Federal Security Service, or FSB, accused him of aiding what it called terrorist activities. It also said it was add...

Bank of Baroda's June-quarter profit fell 72% due to a large settlement payment. Other income also declined, impacting the bank's overall f...

A parliamentary committee has proposed the establishment of a self-regulatory organization for cryptocurrencies, functioning under the supe...

U.S. Senate Republicans have introduced the long-awaited Clarity Act, a landmark bill aimed at creating a comprehensive regulatory framewor...

The Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...

Mumbai ITAT ruled agreement registration does not mean property receipt. Tax cannot be levied on future property rights under anti-abuse pr...

The Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicaliza...

as Britain seeks their extradition to face new charges of rape, sex trafficking and assault. The UK Crown Prosecution Service (CPS) said in...

The Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...

The recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maha...

The Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilita...

The Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Ut...

Bandhan Bank has launched Cyber Cop, a nationwide cyber fraud awareness campaign under its CSR programme with filmmaker Rohit Shetty, as cy...

Indian banks are now mandated to disclose their anti-money laundering measures concerning international business partners. Corporations wit...

The Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...

Bank of Baroda settled a $600 million dispute with NMC Healthcare administrators, ending a protracted legal battle. This significant payout...