The Enforcement Directorate raids Anil Ambani's Reliance Group companies over a Rs 3,000 crore alleged bank loan fraud, with investigations uncovering possible money laundering and...
India's Enforcement Directorate investigates Meta and Google for alleged involvement in money laundering through online betting apps, with representatives summoned for questioning.
The FCA has fined Barclays £42M for failing to properly manage financial crime risks related to WealthTek and Stunt & Co., highlighting the importance of robust financial crime con...
The Enforcement Directorate detains Puneet Jaggi of BluSmart for alleged FEMA violations, investigating fund diversion for foreign exchange. The Jaggi brothers, previously penalize...
The Enforcement Directorate is investigating Gensol Engineering promoters for alleged ties to the Mahadev betting app scandal, involving stock manipulation and money laundering. Ov...
France's National Jurisdiction for the Fight against Organized Crime has launched an investigation into Binance over allegations of money laundering, drug trafficking connections, ...
Malaysian sovereign wealth fund 1MDB files a billion-dollar lawsuit against Amicorp Group, alleging crucial role in facilitating a multibillion-dollar fraud. The lawsuit accuses Am...
Vijay Mallya and Lalit Modi exchange birthday wishes on social media, reflecting on their shared experiences of ups and downs in life and controversies in India.
The Enforcement Directorate has restituted properties worth Rs 4,025 crore to JSW, the successful resolution applicant of the former Bhushan Power and Steel Ltd, under the corporat...
South Korea's Financial Services Commission plans to establish a Virtual Asset Committee to discuss corporate investment in virtual assets, potentially reshaping the market landsca...
