This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in Rajasthan Cricket Associati.

Justice Aikawa convicted Zangina, Buhari, and Aliyu to four years in prison each or a fine of N200,000 (Two Hundred Thousand ...

The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two vehicle ...

Trade-based money laundering is responsible for around 75 percent of the funds siphoned off from Bangladesh, a study finds.

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...

Over the last decade, some of the most significant legislations have been passed in Parliament with minimal debate in both houses. The Aaadhar Act of 2016, amendments to the Prevention of Money ...

An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda Kochhar and her husband in a corruption case involving the Videocon Group, ...

The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...

Ex-ICICI CEO Chanda Kochhar found guilty of accepting bribes from Videocon Group. Tribunal upholds ED's asset seizure ...