The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The inability to secure legal representation by the 109 foreigners charged cybercrime stalled their planned arraignment yesterday before a Federal High Court in Abuja.

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

The FATF document endorsed Indian system of customer due diligence (CDD) that work in financial institution as Know Your Customer (KYC) norms under the Prevention of Money Laundering Act (PMLA). It ...

A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The PRESS Act, which would protect journalists from government spying, enjoys broad bipartisan support and has passed the ...

The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...

The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR re ...