In the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at ...

Judgement day for whether wanted diamond merchant Nirav Modi can be extradited to India to face charges of fraud and money laundering in re...

District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Co...

The Crown Prosecution Service (CPS), arguing on behalf of the Indian authorities, focussed on laying out the prima facie case of fraud, mon...

Clarification that overseas earnings of bona fide workers won’t be taxed is ambiguous, say experts.

Zuckerberg said he was willing to consider new restrictions, and agreed to send Congress suggestions. "Your user agreement sucks," one Sena...

It is alleged that the CBI had sms messages from the CMD directing subordinate officers to favour the Kamala Nagar-based company in disburs...

While the ED seized assets worth Rs 10 crore today, the tax department said it has attached a total of 141 bank accounts and fixed deposits...

Businessmen with unaccounted wealth are avoiding locker services and moving to unregulated private vaults for their ‘black money’.

The DRI said that most of the people whose documents were stolen to open the accounts earned less than Rs 10,000 a month.

Any bank branch caught aiding money laundering can face punitive actions besides heavy monetary penalty.

Investigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...

A special anti-money laundering court in Amhedabad issued summons to 77 people in the Rs 5,000-crore Surat fake diamond trade & hawala scam.

The United Nations is hitting Kim Jong Il where it hurts, cutting off trade in the luxury goods favoured by the North Korean dictator and h...