The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

During the latest FATF plenary, sources confirm that India - reportedly backed by Israel - attempted to pressure the forum to ...

At the very outset, a bench of Justices Sandeep Mehta and Prasanna B. Varale referred to an earlier decision of the apex court, which had refused to extend Dham’s interim bail on medical grounds.

Airbnb is facing serious allegations and a series of legal actions after human rights groups claimed the company continues to ...

The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Director of ...

Moroccan Minister of Justice Abdellatif Ouahbi called for enhanced regional and international cooperation to combat organized crime and its financial underpinnings, emphasizing the need for effective ...

The head of a multi-million-dollar drug trafficking and money laundering ring faces at least a decade in prison after pleading guilty to federal charges involving methamphetamine “conversion” ...

The Enforcement Directorate (ED) is set to accelerate its arguments for framing charges against Lalu Prasad, his family, and ...

A Federal High Court sitting in Port Harcourt has remanded one Precious Williams over her alleged involvement in a N13.8 ...

The Enforcement Directorate (ED) has filed a chargesheet under the anti-money laundering law against a Pakistani man, living as an Indian in Kolkata, after illegally procuring as many as five vital ...

The Enforcement Directorate has issued a fresh summons to Robert Vadra for questioning in a money laundering case linked to UK-based arms consultant Sanjay Bhandari. He has been asked to depose before ...