The investor-led court action seeking redress for Austrac penalties will be closely watched by shareholders of Westpac and ...

Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, ...

New Delhi, Jul 6 (PTI) Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by ...

The Second Superior Prosecutor's Office for Money Laundering, led by <a href=" Prosecutor Rafael Vela Barba, <a href=" confirmation of the pretrial detention order against Vladimir Cerron, as part of ...

Elderly man loses ₹53 lakh in cyber fraud impersonating police officer; Hyderabad Police initiates investigation. Report cyber fraud incidents at cybercrime.gov.in.

This court is required to draw a balance between the right of the petitioner to travel abroad and also the right of the prosecution to duly prosecute the petitioner so as to prevent him from evading ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...

A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer, 62, pleaded not guilty to dishonestly receiving ...