The Kochi zonal office of the directorate of enforcement (ED) has provisionally attached assets worth Rs10.98 crore under the ...

Datuk Seri Najib Razak today appeared to downplay the four different ways he had described the alleged Saudi royal promise ...

The Supreme Court delivered a split verdict on Tahir Hussain's plea for interim bail to campaign in assembly elections.

The federal government, through the National Information Technology Development Agency (NITDA) and the Nigerian Financial Intelligence Unit (NFIU) has kick-started an initiative that will ensure the ...

The SGF said beyond terrorist financing, the government is effectively targeting the illicit proceeds of criminal activity.Nigerian authorities have secured the conviction of over 100 terrorist ...

Danske Bank A/S, which is trying to move on from one of Europe’s largest money laundering scandals, was fined in Norway for ...

Najib Razak says he had intended to thank the late King Abdullah personally, since a letter may ‘fall into the wrong hands’.

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

US court reverses OFAC sanctions against Tornado Cash, signaling potential crypto regulation shifts. Pertsev still faces ...

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.