Sources said the ED is also verifying the end-users of vehicles linked to the 1111 series, including those allegedly used by ...

The searches were part of a criminal case under the Prevention of Money Laundering Act (PMLA), taking cognisance of 30 Uttar Pradesh Police FIRs that were registered to probe the existence of a ...

Lucknow Zonal Office has carried out extensive search operations under the provisions of the Prevention of Money Laundering ...

December 14, 2025 – Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty on Tuesday, December 10, 2025, to a three-count information filed in the Eastern District ...

But for a global economy that relies on so-called fractional reserve banking — turning deposits from one set of bank ...

Raids in Delhi and Ghaziabad lead to arrests and recovery of counterfeit ointments without licences as investigators trace ...

The Brazilian Federal Police seized around R$2.7 billion, or $500 million, linked to a crypto money laundering ring that has ...

ACC investigations found that accounts were opened in the name of some Nabil Group employees at the Pabna branch of Islami Bank using a paper-based, name-only entity called “Jaman Syndicate” as a ...

There is a kind of national tragedy that does not arrive with a single thunderclap. It seeps in until ordinary people ...

From athletes such as Tristan Thompson to artists such as Iggy Azalea, celebrities have returned to hawking crypto ...

At a Senate hearing, officials described Chinese money brokers as key to laundering cartel funds and fuelling the illicit fentanyl trade ...