Pakistan's Supreme Court ordered Imran Khan's transfer to a hospital from jail. He faces numerous corruption and other charges since losing...

China's Commerce Ministry said US sanctions lacked factual basis and might disrupt global supply chains, calling US actions economic coerci...

Ollanta Humala, the former President of Peru, has been released from prison following the annulment of his money-laundering conviction by t...

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

The United States has imposed new sanctions on nine firms and four individuals. These entities are linked to Iranian financier Babak Zanjan...

Prime Minister Narendra Modi criticized the Aam Aadmi Party government in Punjab for corruption and the drug menace. He also attacked the S...

Since Hasina was toppled in a student-led mass uprising in 2024 and fled to India, authorities have investigated the former prime minister'...

The FBI seeks Elaine Angene Escoe for a massive fraud scheme, who is also labelled as 'the most wanted fraudster'. She allegedly helped ste...

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

Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent success in the l...

The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending ...

From 2014 to 2024, the Enforcement Directorate registered over 5,200 money-laundering cases, achieving 40 convictions and 3 acquittals. Min...

Anosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...

In July-end, Union home minister Rajnath Singh wrote letters to states and union territories to apprise them of guidelines for special remi...

The PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...

Bilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.

The minister further said amendments were carried out from time to time to widen the scope of the PMLA to expand the definition of proceeds...