The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources told Reuters on Thursday, as the bank takes remediation actions after it was ...

Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...

In separate cases filed in Sept last year at the Federal High Court in Abuja, ICPC accused the individuals and their companies of failing to deliver on the contracts and diverting funds ...

Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...

The assets include 1,967.919 decimal land in Dohar and Gulshan, 6,189.54 square feet in Gulshan, and another 2,713.10 square feet of land in Gulshan residential area ...

The Enforcement Directorate has attached properties worth Rs 1.26 crore belonging to Tamil Nadu minister Anitha R Radhakrishnan in a money laundering case related to disproportionate assets. This ...

The Delhi High Court will hear Arvind Kejriwal's plea against ED summons linked to an excise policy scam on April 23. Delays ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, on Tuesday, January 21, arraigned Bashir ...

Counsel to the Defendant, M I Abubakar notified the court of a pending bail application, urging the court to grant his client ...

ICPC alleged, among others, that the former commissioner sold $45 million belonging to the Kaduna State government, an ...