As per reports, the Real Estate Regulatory Authority (RERA) had also filed a complaint against GBP Group in the district ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced one Emmanuel Elegbenosa Aitanu to five years ...

Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, allegedly received Rs 58 crore as proceeds of ...

Kolkata, Aug 9 (UNI) The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the ...

The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in ...

N EW DELHI: A Delhi court on Thursday refused to release Christian Michel James, the alleged Augusta Westland VVIP chopper ...

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

The Supreme Court will hear the Enforcement Directorate's plea concerning a delay in framing money laundering charges against ...

ISPs in the Philippines have blocked access to exchanges, including OKX, Bybit and Bitget; Singapore exchange sued by ...

The Supreme Court criticized the ED for its low conviction rate and functioning, stating it must operate within the law and ...

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...

With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...