Subhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

Uber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.

India has stalled Alipay+'s proposal to link with its instant payments system. National security concerns and data usage questions are the ...

Happy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.

Multiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...

Global illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...

The DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...

Operating under a fresh local entity fully registered with India's Financial Intelligence Unit (FIU-IND) and compliant with local tax frame...

As of October first, banks will bear the new burden of overseeing cross-border payment transactions. They are required to confirm the valid...

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

Karnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...

Banks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...

A US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...

The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...

The Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...