The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...

ED steps into UP’s mass conversion racket probe; bulldozers target aide Sabroz’s property as funding trail reveals ₹106 crore ...

The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...

Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laundering Act ...

In response to Enforcement Directorate (ED) raids across multiple premises of companies tied to its empire, the Reliance Anil ...

A chargesheet has been filed against arrested former UCO bank CMD Subodh Kumar Goel and his family members, and his properties worth Rs 106 crore have been attached under the anti-money laundering, ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...

Dutch gambling regulator KSA warns three operators over anti-money laundering and terrorist financing non-compliance.

A key congressional committee is calling for a stepped-up effort to eradicate illegal marijuana grows that are “not ...

The effective date of the final rule for investment advisers and exempt reporting advisers will be delayed by two years ...

On July 18, 2025, U.S. President Donald J. Trump signed the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins Act), an ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration with Designated Non-Financial Businesses and Professionals (DNFBPs) ...