In September 2022 Union government banned PFI. NIA and ED have filed multiple FIRs and chargesheets against top leaders of ...

The federal probe agency, in a statement, said these properties were "beneficially owned and controlled" by the PFI and held ...

The Directorate of Enforcement (ED) said it has attached eight more immovable properties valued at Rs 67.03 crore beneficially owned and controlled by the banned outfit Popular Front of India (PFI).

The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the ...

Guwahati Zonal Office, said it has attached movable and immovable assets worth Rs 6.40 crore in connection with a money laundering case involving Sewali Devi Sharma, ACS, the then Executive ...

The Department of Migrant Workers (DMW) has inked an agreement with the Anti Money Laundering Council (AMLC) on the terms of reference that will protect overseas Filipino workers from money laundering ...

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

Miami Heat Guard Terry Rozier, former NBA player Damon Jones and others have been charged with wire fraud conspiracy and ...

The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

Understand the risks of encrypted AI traffic exposure and explore practical steps users and cloud providers can take to stay ...

From 29 to 31 October 2025, Practice oriented training for investigators specializing on “Laundering of Proceeds of ...