money laundering

Linda Sun, who worked as former aide to former New York Governors, Kathy Hochul and Andrew Cuomo has been charged with acting as a ‘secret agent’ for the Chinese government, …

India has achieved an “outstanding outcome” in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The Mutual Evaluation Report, adopted during the FATF plenary held in …

The Rouse Avenue Court on Friday rejected the bail plea of former   Delhi Deputy Chief Minister Manish Sisodia in a money laundering case registered by the Enforcement Directorate (ED) in …

Over six years after a bloody street turbulence in the valley, the Jammu and Kashmir Police’s State Investigation Agency (SIA), created on the pattern of the National Investigation Agency (NIA), …

The Financial Action Task Force (FATF), the Paris-based watchdog on terror financing and money laundering has removed Pakistan from its grey list after four years. Reacting to the decision, Ministry …

<p> Comptroller and Auditor General of India (CAG) has in a report tabled in Parliament stated that large-scale trade mis-invoicing and money laundering of funds is taking place in the …

<p> THe Income Tax Department has detected a black money trail of over Rs 500 crore in search and seizure operations carried out on two leading real estate groups of …