Punjab Agro Company Limited (PACL), a subsidiary of the Pearls Group, and Bhangoo, had allegedly cheated 55 million investors ...

Earlier, on January 1, the ED issued a provisional attachment order for assets worth ₹8.09 crore. As the illicit assets were located abroad, the agency attached equivalent assets in India, including ...

Bhangoo's son-in-law Harsatinder Pal Singh Hayer was taken into custody on Friday. A special Prevention of Money Laundering ...

Anand Jain and Mukesh Ambani share a close friendship since their school days. Over time, Jain also became close to Dhirubhai ...

Former Jharkhand ministers Hari Narayan Rai and Anosh Ekka were convicted under PMLA years after being booked by ED in ...

The CBI FIR that was lodged in 2018 described Varma as a non-executive director in Simbhaoli Sugars in 2012 and lists him as ...

The Delhi High Court on Friday granted bail to 86-year-old Unitech Group founder Ramesh Chandra in a money laundering case ...

In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...

The Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen and is expected to ...

Businesses must be aware of the three core money laundering offences: concealing, arranging and acquiring (use and possession) criminal property.

A special Enforcement Directorate (ED) court framed charges against former Forest Minister Sadhu Singh Dharamsot under the ...

The Federal Capital Territory (FCT) Command of the Nigeria Customs Service (NCS) has intercepted $193,000 concealed inside a ...