The two accused and former HSVP officials have been identified as Sunil Kumar Bansal and Ram Niwas. During the period of 2019 ...

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 ...

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 ...

The CID has seized approximately Tk17 crore from 13 bank accounts and 1,00,000 square feet of commercial space located on Level 2 of Jamuna Future Park ...

India has seized over $4 million in assets linked to Chirag Tomar, for defrauding crypto users through fake Coinbase sites.

The High Court has acquitted government contractor and former Jubo League leader SM Golam Kibria Shamim—widely known as GK Shamim—who rose to notoriety during the anti-casino drives for tender ...