The U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...

Guo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...

India has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...

Akal Takht Jathedar Giani Kuldip Singh Gargajj has given the Punjab government a month to amend the anti-sacrilege law, citing objections t...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

Unlike conventional digital systems, where responsibility typically rests with a platform operator, data controller or service provider, bl...

Binance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...

Cryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...

Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...

BJP MP Raghav Chadha demanded Punjab CM Bhagwant Mann's resignation, citing a Gurugram Police probe that he claims confirms the authenticit...

Bollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...

A Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...

The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...

Announcement made as part of a business forum convened by Prince William and ⁠The Royal ⁠Foundation's United for Wildlife during London Cli...

India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

India is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...