The inclusion of I4C under the PMLA framework allows it to receive and exchange critical financial intelligence with agencies ...

The government has geared up to get the RMG startups under the Prevention of Money Laundering Act and has met major players ...

India has come a long way in its fight against crypto money laundering. From the juridical structuring of VDAs under PMLA to ...

A Delhi court has closed the 13-year-old money laundering case against Suresh Kalmadi and others involved in the 2010 ...

The Enforcement Directorate (ED) seized Rs 7.44 crore following raids in Madhya Pradesh over a money laundering case involving irregularities in liquor trade between 2015 and 2018. The case is linked ...

India's Cyber Crime Coordination Centre (I4C) now authorized to share info with the Enforcement Directorate under PMLA, ...

While the Indian gaming industry is booming, there are big question marks on fraud and money laundering. Here’s what the ...

India's regulation journey towards crypto has to be in line with democratic principles. Cryptocurrencies aren't technology ...

Mumbai: The Enforcement Directorate has submitted a prosecution complaint in connection with money laundering by Fairplay, ...

Sonia and Rahul Gandhi have been accused of laundering millions of dollars - charges they have strongly denied India's opposition ... Rahul Gandhi and others with money laundering.

India's opposition Congress party has said ... agency charged senior leaders Sonia and Rahul Gandhi and others with money laundering. The Enforcement Directorate (ED) presented its findings ...

India’s opposition Congress party has said it will organise nationwide protests on Wednesday after the country’s financial crimes agency charged senior leaders Sonia and Rahul Gandhi and others with ...