The searches were part of a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of 30 Uttar ...

The regulation of digital assets has become a global priority, as governments and supervisory authorities attempt to balance innovation in payments and blockchain applications with the need to ...

Beneath Dubai's dazzling skyline is buried shadow banking operations and hawala networks, which have quietly moved illicit ...

Dubai's skyline hides a vast shadow banking and hawala network, led by the Khanani brothers, Altaf and Javed, infamous for ...

Along with the woman, four others, including her brother, have also been arrested over suspicious foreign-linked financial ...

Alok Pratap Singh is accused of being part of multi-crore racket that smuggled cough syrup as intoxicant across borders from ...

A woman from Assam, Jyotika Kalita, was arrested for suspected money laundering and allegedly having a secret marriage with a ...

Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...

The Enforcement Directorate on Friday raided multiple locations in various states as part of a money laundering investigation ...

Kalita and three associates were arrested in Assam, for alleged Pakistan links and running a Dubai-based money-laundering ...

A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial ...

Searches span multiple states as agencies track alleged codeine-based syrup diversion; main accused believed to be in Dubai ...