Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ...

Financial Intelligence Unit-India and Insurance Regulatory and Development Authority of India signed an MoU to enhance ...

IND, highlighted the importance of inter-agency cooperation in addressing the evolving challenges of financial crime.

The ED got the property vacated by an Appellate Tribunal order and invoked the provision of Section 8(4) of the Prevention of ...

Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (Irdai) on Monday ...

FIU-IND and Irdai signed an MoU to enhance coordination and information exchange for fighting money laundering in the ...

FIU-IND and IRDAI have signed MoU for effective implementation of the Prevention of Money Laundering Act and its Rules.

New Delhi: In a move to strengthen the fight against money laundering and terrorism financing, the Financial Intelligence ...

The searches led to the recovery and seizure of multiple SIM cards and mobile phones allegedly used by the conman to extort ...

The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on ...

The Anti-Corruption Commission (ACC) has filed charges against two former Members of Parliament (MPs), Mostafizur Rahman ...

ED Hyderabad seized SIM cards and phones used by conman Sandeep Desai for extortion, following PMLA violations.