ED attaches ₹814 crore assets in the case of JVL Agro Industries Limited and others
The Enforcement Directorate (ED) has provisionally attached immovable properties worth ₹814 crore in...
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money laundering
Tackling the frictions in cross-border payments: a call for innovative solutions
The global cross-border payments market was valued at $181.9 trillion in 2022, and is projected to r...
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
The Supreme Court on Friday granted bail to Bhushan Steel's former promoter Neeraj Singal in a money...
Terror funding watchdog FATF praises India’s anti-money laundering, terror financing system
Global anti-money laundering and terror financing body, Financial Action Task Force (FATF), launched...
Money laundering a major threat to Indian online gaming sector, says DIF report
Identifying money laundering as a major threat to the Indian online gaming sector’s integrity and lo...