The Republican-led Senate Banking Committee has advanced the long-awaited CLARITY Act, a landmark crypto regulation bill aimed at defining ...

US senators will consider the Clarity Act next week, a bill aiming to regulate cryptocurrency and end disputes between crypto firms and ban...

Enforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...

The Enforcement Directorate (ED) arrested Haryana Congress MLA Surender Panwar in an illegal mining-linked money-laundering case. The ED pr...

The Supreme Court ruled that the Enforcement Directorate cannot arrest an accused under the PMLA after a special court has acknowledged the...

The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act.

The government is approaching regulation of cryptos in a studied manner, having set out its position that it needs multilateral cooperation...

Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act for the attachment of certain properties in...

A bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar pronounced the ruling on Wednesday on 241 petitions challenging the v...

The minister is being questioned in a money laundering probe linked to alleged violation of coastal regulation zone provisions in the const...

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prev...

The apex court is hearing arguments on a batch of pleas concerning the interpretation of certain provisions of the PMLA.

These mills are "owned" by Iqbal and are located in Kushinagar, Bareilly, Deoria, Hardoi and Barabanki districts of the central Indian stat...

Prevention of Money Laundering Act gives enough room to punish a person for merely possessing proceeds of a crime, even if they are paltry.

A bill which seeks to enlarge the definition of offence of money laundering was moved in the Lok Sabha today.

PMLA (Amendment) Bill, 2011, introduced by Pranab Mukherjee in Lok Sabha, also provides that in any proceedings relating to proceeds of cri...

AS a result of the mounting pressure from United Nations and the US government, most countries are putting in place legislation to govern m...