Michel is also in custody in a separate criminal case under PMLA, being investigated by the Enforcement Directorate.

The financial crimes probe agency, without any request from Canada, has suo motu registered an Enforcement Case Information ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

A PMLA court in Chennai has ordered the restitution of Rs 235 crore in assets to Indian Bank, amid a money-laundering probe against Saravana Stores (Gold Palace) for loan fraud. The Enforcement ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...

The Enforcement Directorate (ED) has seized unexplained cash of Rs 40.62 lakh and jewellery worth Rs 1.61 crore during raids conducted at multiple locations, including the residence and business ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where numerous ...

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...

Indian authorities have seized $189 million in cryptocurrency linked to the BitConnect scam, marking a major breakthrough.

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...