Financial Regulations

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

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

The accord creates implementation structures through 2030 to align Mexico’s lottery oversight with FATF standards.

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

Peru Court Permanently Closes Illicit-Enrichment Probe Into Prosecutor José Domingo Pérez

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

ED Issues FEMA Notice Over KIIFB Masala Bonds as Kerala CM Denounces Move

Bombay High Court Tells Vijay Mallya to Return Before It Hears FEO Challenge