money laundering

Australia should phase out advertising for online gambling in three years, a parliamentary committee of inquiry recommended on Wednesday as it looked to limit the "havoc" it caused in one of the world's biggest betting market.The committee…

The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism…

Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both illegal canvassing of clients and aggravated money-laundering, French daily Le Monde reported on Friday."In France,…

The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.According to ED officials, both Ashok Kumar and his wife have…

The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special…

On Monday, the U.S. Securities and Exchange Commission took aim at the most powerful man in crypto.The SEC accused Binance founder Changpeng Zhao of operating a “web of deception," charging him and his exchange with 13 offences.These ranged…

Rajasthan Chief Minister Ashok Gehlot on Monday accused the Centre of misusing its investigative agencies and said the Enforcement Directorate (ED) searches in the state were "anticipated" as the assembly elections are approaching. The ED…

The income tax department has detected 'benami' deposits of ₹50 lakh and above in small saving schemes such as the Kisan Vikas Patra and National Savings Certificate (NSC) in the name of minor children or household help.The department has…

India has widened the ambit of anti-money laundering law by bringing in new reporting entities, and changed the way financial transactions are recorded, giving more powers to authorities as it prepares for a review by Financial Action Task…

The Directorate of Enforcement (ED) has begun a probe into real estate developer Ansal API and sought information on one of the company's Gurgaon projects on Thursday, said people aware of the development.The nodal agency tasked with…