The Court in July 2022 upheld ED’s powers of arrest and attachment of property involved in money-laundering, search and ...

The Enforcement Directorate has frozen Rs 7 lakh in cryptocurrency and Rs 2 crore in bank deposits amid a money laundering ...

The ED has frozen Rs 7 lakh in cryptocurrency and Rs 2 crore of bank funds apart from seizing Rs 30 lakh cash following searches connected to a money laundering probe linked to alleged financial ...

Vermont Senator Bernie Sanders is calling attention to a cryptocurrency regulation bill that he says would further enrich the ...

The South African Reserve Bank has dismissed fake reports circulating on social media that SARS will be scrutinising cash ...