A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...

Karnataka leader DK Shivakumar stands out for his open display of luxury brands. He is known for wearing designer scarves and watches. Shiv...

The US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...

India has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...

New-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.

Your employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...

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

In a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...

Bangladesh and Pakistan are boosting security ties. A new agreement will strengthen efforts against drug trafficking and money laundering. ...

Paraguay has launched the Investor Pass. This new system simplifies permanent residency for foreign investors. It offers various investment...

A one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...

The Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...

Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...

Andhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks were laundered using...

ED had summoned him for a "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

As the market touches a new high, Sebi is clamping down on dubious inflows from loosely regulated, offshore entities, particularly those lo...

The panel also demanded a crackdown on multi-tiered structures floated in tax havens for round-tripping of black money.