FTX CEO agrees to fly back to US to face charges

Dec 22, 2022

According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign...

FIU-IND, SEBI sign MoU to step up data sharing, joint action against money laundering

Apr 16, 2026

In a bid to curb money laundering and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Securities and Exchange Board of India (SEBI)...

Delhi court adjourns hearing for July 9 in INX Media money laundering case

Jun 22, 2021

New Delhi [India], June 22 : Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former...

RHFL and RCFL money laundering case: Court extends judicial custody of former Reliance executives, seeks medical report of Jhunjhunwala

May 02, 2026

The Rouse Avenue court extended the judicial custody of former Reliance (ADAG) group companies executives Amit Bapna and Amitabh Jhunjhunwala till May 15. They...

Money laundering and human trafficking network dismantled in UK

May 11, 2023

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering...

China-linked financial frauds and money laundering in India

Jun 28, 2022

Beijing [China], June 28 : India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use...