Money Laundering

The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money-laundering.

The Enforcement Directorate (ED), probing the money laundering angle in the high-profile honeytrap case in Odisha, will take prime accused Archana Nag and her husband Jagabandhu on remand.

The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth over Rs 8 crore belonging to late Subhash Dudani and his family members, associates and companies in connection with a case…

Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time). In her…