The Central Bureau of Investigation (CBI) officials, on Wednesday, collected the voice samples of Santanu Bandopadhyay and Santu Gangopadhyay, both being accused in the multi-crore cash-for-school- ...

The money-laundering case against Has, Yadav and others stems from an FIR of the Special Vigilance Unit (SVU) of Bihar police ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

Former minister Alamgir Alam, accused of money laundering of crores of rupees through tender scam, got a big shock on Tuesday. Ranchi PMLA (Prevention of Money Laundering Act) special court has given ...

Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment ...

Corporate Transparency Act (CTA) was enacted in January 2021 as part of the Anti-Money Laundering Act of 2020. The CTA is a ...

Bangladesh’s currency was battered by what the new head of the central bank says was the looting of the banks under the ...