º¬Ðß²ÝÉçÇø

ED authorities seize six properties in Kharghar, Mumbai and Pune owned by Suresh Kute, Archana Kute and other entites in money laundering case

Bahuguna Law Associates adds a white-collar crime vertical led by Laksh Khanna

º¬Ðß²ÝÉçÇø ED has attached Pearls Group assets worth INR34.36bn in a money laundering probe linked to an alleged INR480bn ponzi scheme

The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe

º¬Ðß²ÝÉçÇø new Online Gaming Act bans all real-money games, raising constitutional and regulatory concerns

Gaming platforms may soon face stricter AML compliance under PMLA provisions

The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel

Delhi High Court ruled in BPSL v Union of India (2025) that a corporate debtor cannot be prosecuted for pre-CIRP offences after resolution approval

Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance

The Enforcement Directorate has arrested Amar Sadhuram Mulchandani, former chairman of Pune-based co-operative bank Seva Vikas Cooperative Bank, on charges of money laundering

SEBI recently listed 39 entities to use the e-KYC Aadhaar authentication services in the securities market as a sub-KYC (know your customer) user agency, under the Prevention of Money Laundering Act, 2002

How the Enforcement Directorate turned into a veritable bogeyman for India Inc