A Federal High Court in Abuja on Friday ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks ...

The lawsuit reveals two internal investigations that TikTok launched into the activity on its Live platform. The first, ...

Hundreds of thousands of children have bypassed TikTok’s minimum age restrictions to use the social media platform’s LIVE ...

“The Canadian real estate market has been identified as a sector highly vulnerable to money laundering,” the department wrote in a Regulatory Impact Analysis Statement.

The ED carried out an investigation based on a case was registered in November 2024 after deposits of over Rs 100 crore cash ...

Rajkot: A 75-year-old retired accountant was extorted of Rs 36.5 lakh in a digital arrest fraud orchestrated by an unknown caller who threatened to implicate him in money laundering and drug ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

Mumbai: The Enforcement Directorate (ED) has made fresh arrests in connection with the Malegaon money laundering case, identifying the accused as Mohsin Ahmed Mustakali Khilji and Sharif Miya Amirmiya ...

The Jharkhand High Court on Friday directed the Enforcement Directorate (ED) to file its response to a petition filed by former Ranchi Deputy Commissioner Chhavi Ranjan challenging his detention. The ...

The ED claimed that when they found out that searches were being conducted in connection with this case, Khilji and Shaikh ...

The Jharkhand High Court has ordered the Enforcement Directorate to respond to former Ranchi Deputy Commissioner Chhavi Ranjan's petition challenging his detention. Ranjan, a 2011 IAS officer, is ...