The sources said documents collected indicate that loan facilities were extended to various shell companies/ firms by ...

Sources claimed that documents recovered during the raids point to large-scale irregularities in the granting of loans and ...

The Supreme Court on Thursday (July 3) observed that it will first hear the issue of maintainability of the review petitions ...

FinCEN will work through the rulemaking process to formally extend the IA AML Rule effective date and intends to provide the ...

The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted to Congress on Tuesday.

The ED also alleged that a part of the proceeds of crime was received directly by Harmalkar and others, and was subsequently ...

The Union Government has submitted that under the Prevention of Money Laundering Act, 2002 ("PMLA"), the PMLA Special Court ...

This comes a day after he announced a 25% tariff on Indian imports and a penalty after India made large purchases of oil and ...

A judge of the Delhi High Court on Thursday recused himself from hearing a plea by UK-based arms consultant Sanjay Bhandari ...

The Supreme Court is set to hear on the maintainability of review petitions challenging its 2022 ruling that upheld the Enforcement Directorate's powers under the PMLA. The bench will initially ...

"We will hear the parties first on maintainability and then proceed to hear on issues proposed by the petitioners", court ...

A Delhi court on Thursday deferred till August 2 the pronouncement of its decision on issuing a notice to businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in ...