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...

ED arrests money laundering network kingpin, secures 5-day custody from court

Sep 14, 2020

New Delhi [India], September 14 : The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering...

Brought GST under PMLA purview to empower investigators in fighting financial fraud: Centre

Jul 12, 2023

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating...

Chinese money laundering network member charged in US for moving millions in drug proceeds

Jan 12, 2026

Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been charged in the United States. Prosecutors...

Delhi Government opposes bringing GSTN under PMLA purview, demands discussion

Jul 11, 2023

The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act...

ED arrests six persons in cross-border drugs smuggling network

Oct 22, 2024

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to...