The U.S. Treasury Department sanctioned eight individuals and two entities accused of laundering proceeds from North Korean ...

ED busts a Rs 40 crore money laundering network using IPO funds, share manipulation, and shell companies. Investigation in Mumbai reveals fraud.

Kuwaiti authorities dismantled an organized online gambling network, seizing over KD 153,000 laundered through medical ...

The Enforcement Directorate (ED) on Tuesday said it has unearthed an alleged money laundering network worth Rs 40 crore ... probe “large-scale” manipulation of financial records using techniques like ...

The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in ...

The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...

Just last month, the Bureau of Internal Revenue announced that it has filed criminal cases against the owners and officers of St. Gerrard Construction Gen. Contractor & Development Corp. for failing ...

ITAT analyzes the conflict between IBC's asset protection and PMLA's confiscation power. Attachment must cease post-resolution plan, and the IBBI circular offers a path for asset ...

A Bhubaneswar CA lost Rs 1.5 crore in an AI-powered “digital arrest” scam by fraudsters posing as CBI and ED officials ...

A citizen of China wanted by the U.S. Department of Justice was arrested in Honolulu for his alleged role in a traveling conspiracy to steal more than $175, 000 from gift cards taken from 63 different ...

Alleged state-sponsored hackers financed the regime’s nuclear weapons programme by stealing and laundering money.

Up to €50 billion in "black money" circulates in Greece, representing nearly one in five euros that remains off the tax ...