A special PMLA court granted custody of Naveen Rohra, connected to Chhangur Baba, to the ED amid a money-laundering probe tied to illegal religious conversions in Uttar Pradesh. The case stems from ...

Bayo Ojulari, the group chief executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC) Limited, attended an ...

A special PMLA court in Lucknow on Monday granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the Enforcement Directorate (ED) as part of a money-laundering investigation linked to ...

Bhupesh Baghel has claimed Central agencies were being misused to target opposition leaders, but stressed that he trusted the ...

The European Banking Authority (EBA) released its Opinion on money laundering and terrorist financing risks affecting the ...

The Department of Special Investigation (DSI) has launched an intensified investigation into the long-disputed land at Khao ...

Times of Malta has been slapped with a gag order after sending questions about an e-money company named Papaya Ltd. Through ...

In the first quarter of 2025-26, the Vijay Shekhar Sharma-led company rebounded with its first-every quarterly net profit.

The Philippines’ Securities and Exchange Commission (SEC) has issued a new investor alert, warning the public against using 10 unregistered cryptocurrency platforms that are actively operating in the ...

Senior Advocate Kapil Sibal on Monday (August 4) requested Chief Justice of India to list the petitions seeking the larger ...

In a high-stakes legal development, the Office of the Attorney General has brought Ramadaan Caydaruus Ali before the Banadir Regional Court, accusing him of serious crimes related to terror financing ...