Saturday, Feb 04, 2023 | Last Update : 03:20 PM IST

anti-money laundering

VVIP choppers case: ED attaches Paris property of Christian Michel's ex-wife

Michel was extradited from the UAE in December last year and was arrested by the ED.

11 Mar 2019 6:24 PM

Australia watchdog suspends two cryptocurrency exchanges for drug offences

Various estimates show cryptocurrency crime is on the rise globally, keeping pace with the market’s rapid growth.

08 Mar 2019 4:58 PM

Congress MP Jairam Ramesh challenges PMLA amendments

A money bill is a piece of legislation which can be introduced only in the Lok Sabha, and the Rajya Sabha cannot amend or reject it.

28 Feb 2019 3:50 AM

Financial crimes rise in life insurance

The survey mentioned several instances where claims have been filed on behalf of someone who are still alive or, in some cases, never existed.

23 Feb 2018 7:49 AM