The ED’s investigation, under the provisions of the Prevention of Money-Laundering Act, 2002, was based on FIRs registeredin 2018 by the CID (Crime) police station, Surat. The police had booked Satish ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money ...

The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency. The raids, ...

MUMBAI: Brothers Chirag and Chintan Shah remanded to ED custody till Feb 18 in Fairplay money laundering case linked to illegal online betting.

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

Indian authorities, the Enforcement Department, have seized cryptocurrency worth Rs. 1,646 crore (approximately $189 million) ...

A Sylhet court on Thursday (13 February) sentenced four people to different terms of imprisonment and fined Tk87.80 crore in a case filed by the Anti-Corruption Commission (ACC) under the Money ...

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent ...