A Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...

In a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...

The Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...

Billionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...

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

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

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

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

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

The DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...

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...

The BJP intensified its confrontation with the state government on Monday. Opposition legislators disrupted Assembly proceedings, demanding...

The BJP plans a protest at Vidhana Soudha on Monday. They demand minister B. Nagendra's resignation over an ED money-laundering case. This ...

The Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...

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