The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...

Supreme Court granted bail to women who is accused in complaint filed u/s. 44 of the Prevention of Money Laundering Act, 2002 since there is no possibility of the trial concluding in near future.

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

The Bombay High Court has fined the Enforcement Directorate Rs 1 lakh for baseless money-laundering probe against a realtor.

Pooja Singhal was jailed for two years in a money laundering case, and had her suspension revoked after securing bail.

He founded what became the state’s largest provider of caregivers for people with intellectual and developmental disabilities ...

This is part of the country's broader efforts to exit the enhanced follow-up phase of the Financial Action Task Force (FATF) evaluation process ...

Ulbricht launched the Silk Road in 2011, an online shopping mall, which allowed nearly 4,000 drug dealers to sell drugs on a ...

Police on Wednesday are investigating a member of the force for a case of fraud, involving unlawful acquisition of property, bribery of a public official, and other offenses related to money ...

Deribit, a leading crypto derivatives exchange, reported $1.1 trillion in trading volumes in 2024, marking a 95% ...

President Trump announced Tuesday night that he had granted a “full and unconditional” pardon to Ross Ulbricht, founder of ...

Former President Donald Trump, 78, granted a full and unconditional pardon to Ross Ulbricht, the operator of the infamous ...