Financial Regulations

Money Laundering Anti-Money Laundering Asset Management Taxation Money Laundering Regulations Fraud Prevention Prevention of Money Laundering Act Foreign Exchange Management Act Investment Fraud Compliance

Four Charged in Argentina Money-Laundering Case After ARS 357 Million Found in Hidden Car Compartments

Prosecutors describe a coordinated scheme using a Chaco auto-parts firm as a front for unauthorized currency dealing that laundered cash.

Bahria Town COO Jailed for 10 Years in Hawala Money-Laundering Case

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

ED Files PMLA Chargesheet Against Ex-SP MLA Arif Anwar Hashmi, Wife in Lucknow

Lotería Nacional and Mexico’s Financial Intelligence Unit Sign AML Coordination Pact

ED Attaches Seven Mumbai Properties Worth Rs 5.88 Crore in NDPS Money-Laundering Probe

Delhi Court Extends Al Falah Chairman Jawad Ahmad Siddiqui’s Custody by 14 Days

PMLA Court Rejects Discharge Pleas for Deshmukh-Linked Firm, Two CAs

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

Delhi High Court Denies Anticipatory Bail to Two CAs in Rs 640-Crore Cyber-Fraud Money-Laundering Probe

Record 2025 Afore Unemployment Withdrawals Reach 39.1 Billion Pesos

ED Files PMLA Charges in Two MP Graft Cases, Pre-Cognisance Notices Issued

ED Urges FIRs in Alleged Rs 365.87-Crore Transfer-Posting Racket Linked to Tamil Nadu Minister K. N. Nehru

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Missed RMDs Cost Retirees Up to $1.7 Billion a Year

Argentina Freezes Assets Tied to Suspected WMD Proliferation Financing

Experts Urge Premium Bonds Review as NS&I Clarifies Prize Region Reporting

Bengaluru Court Grants Conditional Bail to Congress MLA K.C. Veerendra in Betting Probe

DGPN Orders Early Retirement for France Team Police Liaison Over Mbappé Gift

Kerala High Court Reserves Verdict on ED Appeal Over Stay of KIIFB Masala Bond Notice