Actors Vijay Deverakonda, Rana Daggubati, Prakash Raj reportedly endorsed or appeared in promotional material for apps such as Junglee Rummy, JeetWin, and Lotus365, which violates betting regulations ...

The Enforcement Directorate (ED) has filed a money laundering case to look into the role of more than 25 celebrities, ...

Credit Suisse was once one of the world’s most respected financial institutions - until it unraveled in a storm of controversy. From spying scandals and fraud to massive money laundering and ...

The UAE has undertaken comprehensive reforms in recent years to fortify its anti-money laundering and counter-terrorism ...

The enforcement directorate has pressed various sections under the Prevention of Money Laundering Act (PMLA) to look into the ...

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have launched an ...

Niranjan Singh, former deputy director Enforcement Directorate (ED), wrote to Punjab Chief Minister Bhagwant Singh Mann on ...