After a six-day trial, a federal jury convicted two men of participating in a vast money laundering conspiracy that robbed ...

Financial Action Task Force (FATF), a global agency that develops policies to combat money laundering and terrorism financing, has placed India in ... the FATF review explained that the FATF ...

The properties are allegedly linked to Russian national Pavel Prozorov, identified as the alleged mastermind behind the OctaFx financial operations, and entities associated with the trading platform.

Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies at a global level to mitigate the risk of money laundering and ...

An under-construction luxury hotel property in Colombo has come under the scanner as part of a money laundering probe linked to a Gurugram-based realty company, Indian media reported today.

The government has been moving fast to arrest financial criminals in India. As proof ... under the Prevention of Money Laundering Act (PMLA), according to reports. Arun Shah was the Joint Managing ...

Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged money laundering probe, by former employees of HUF India Pvt Ltd ...