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 ...

Karnataka CM Siddaramaiah criticized the Enforcement Directorate's (ED) communication to Lokayukta police regarding a land ...

Kerala High Court orders ED to investigate Kollam bank fraud, affecting depositors including cancer patients, with funds abroad.

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 ...