Financial Crimes

According to the Enforcement Directorate (ED) data on PMLA, 5,422 cases are under investigation, 400 have been arrested and 25 convicted until March 31, 2022

In December last year, cyber criminals stole cryptocurrency worth $80 million from Qubit Finance, a decentralised finance (DeFi) platform.

The SEC's complaint, filed in the Northern District of California, charges each of the defendants with violating antifraud provisions of the Securities Exchange Act.

Finance Minister said logical conclusion is important but speedier conclusion is what will keep the heat on people who are promoting these kinds of activities

Former New Jersey Attorney General Gurbir Grewal starts work at the U.S. Securities and Exchange Commission (SEC) on Monday

The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India's established mechanism to deal with such financial crimes later this year.

This relates to a multi-billion-dollar financial scandal at state fund 1MDB

A Delhi court has dismissed an anticipatory bail plea of Avinash Chander Mahajan, former independent director of Religare Finvest Ltd

Joshi is an actor-producer hailing from a family having gutka manufacturing business

The CBI has booked six officials of the Indian Overseas Bank in Andhra Pradesh's Vijaywada and Guntur

Deepak Puri is booked in a bank fraud case

A case has been registered against former BJP MP Dilip Gandhi in connection with misappropriation of funds to the tune of Rs 3 crore in Maharashtra's Ahmednagar city

Bankruptcy fraud and the degree of cultural and ethical differences between these in US and Europe