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 ...

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

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

The Anti-Corruption Commission (ACC) has filed a case against Sheikh Fazle Noor Taposh, former Member of Parliament for Dhaka ...

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as ...

The Supreme Court has observed ED’s ‘high-handedness’ and ‘inhuman conduct’ during an almost 15-hour long interrogation of ...

CHENNAI: An investigation by the Enforcement Directorate (ED) into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong t ...