The Supreme Court on Tuesday halted Enforcement Directorate (ED)'s money laundering probe against Tamil Nadu State Marketing ...

Ex-VVCMC commissioner used bribe to buy expensive sarees, invest in wife's residential project: ED | Latest News India ...

A fake BPO in Bengaluru targeted American citizens using a 'Digital Arrest' scam by pretending to be law enforcement ...

The FATF is a global organization established in 1989, headquartered in Paris, and composed of a 40-member body. The FATF ...

The Supreme Court on Tuesday (October 14) extended the interim order restraining the Enforcement Directorate from taking ...

Companies often fail to refund money to victims and aggressively fight police to claw back scam money seized from machines.

Cubana Chiefpriest reacts in shock to Peller receiving millions of naira during a viral TikTok live stream. A surprise ...

South Korea’s FIU resumes review of Binance’s Gopax stake, signalling possible re-entry for the crypto giant under strict ...

This is the second time in six months that the court has questioned the Enforcement Directorate’s actions in the matter.

Some Oklahoma lawmakers are keen on regulating independent political expenditures — also known as ‘dark money’ donations — ...

Betting ban in India aims to protect the public, but experts warn it may fuel illegal gambling and hurt sports and economic ...