The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

The Centre has recently frozen approximately 4.5 lakh "mule" bank accounts used for laundering funds from cybercrimes over ...

An arrest warrant has been filed against a man from India after Grant County authorities recovered $36,000 that was ...

The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...

New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) on Tuesday launched a series of raids at more than a ...

Income from cryptocurrency transactions is taxed at a flat rate of 30% in India, with an additional 1% Tax Deducted at Source ...

Chennai: The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in ...

(AP) New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and ...

Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case ... VIVO China prior to becoming an employee of ...

While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...

The FIU-Qatar highly appreciated the IT system (FINNET 2.0) used by FIU-IND and mentioned that it is one of the most ...