Law ❯Enforcement

Money Laundering

Prevention of Money Laundering Act Bitcoin Mixing Services

Fairplay Faces Prosecution for ₹4,679 Crore Money Laundering and Illegal IPL Streaming

A special PMLA court has initiated prosecution against Fairplay and 11 accused, with key figures absconding and believed to be in Dubai.

Indian Agents and Canadian Colleges Under Investigation for Illegal US Immigration Scheme

Bitcoin Fog Operator Convicted in $400 Million Laundering Case