Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

The accused also sent a fake letter in which the complainant had been named as an accused in a case for alleged violations of ...

A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as ...

Google representatives deposed before ED for money laundering probe linked to illegal online betting, Meta executives did not ...

A senior woman doctor from Gandhinagar has become the victim of ‘digital arrest’ fraud, losing Rs 19.24 crore over a span of ...

Chhangur Baba alias Jalaluddin has been accused of being involved in a “large-scale” conspiracy which includes religious ...

The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...

According to the ED, loans amounting to Rs 12,524 crore were extended by RHFL and RCFL, with the majority disbursed to firms ...

A special court here on Monday granted a five-day police custody remand (PCR) of Jalaluddin alias Chhangur Baba, arrested for alleged illegal religious conversions, to Enforcement Directorate (ED) for ...

Google representatives testified before the Enforcement Directorate in a money laundering investigation tied to illegal ...

A new bill introduced by U.S. senators aims to combat money laundering in the art market. Plus, Art Basel announces Miami ...

Once enacted into federal law, the Art Market Integrity Act would require art dealers and auction houses to comply with anti-money laundering (AML) and counter-terrorism financing regulations under ...