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

Another episode threatens to spark uproar in the Indian PM's long-running battle against the country's first family ...

Here we examine how India is fighting back against money laundering with the use of targeted policy, technological monitoring, and cross-border cooperation — and what is yet to be closed.

The High Court has refused to halt ED proceedings against RM Manjunath Gowda and his wife in a fake gold loan case, citing ...

On Tuesday, he was questioned for five hours and his statement recorded by the agency under PMLA, he had termed his ...

The Indian government is looking to increase ... investigative agencies about rising cases of fraud and potential money laundering. According to senior government sources, a detailed report ...

The Financial Intelligence Unit - India (FIU-IND) has mandated registration all online gaming platforms to curb money laundering and impose obligations to adhere strict compliance measures ...

Narendra Modi has been accused of engaging in the “politics of vendetta and intimidation” after India’s financial crime agency named leading opposition figures in a money laundering case.

NEW DELHI – Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the country's ...

Speakers at a webinar on "Anti-Money Laundering and Global Security" have called upon the Financial Action Task Force to sanction India for being blatantly involved in money laundering and ...