In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

UPI has grown rapidly, accounting for 83% of India’s digital payments in 2024, up from 34% in 2019. However, its expansion ...

India is asking the Financial Action Task Force (FATF), a global money-laundering watchdog, to reduce compliance requirements ...

The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...

He will remain in custody in a larger conspiracy of the Delhi riots case. He is also accused of a larger conspiracy in the ...

The Financial Action Task Force Private Sector Collaborative Forum 2025, hosted by the Reserve Bank of India, will unite ...

MUMBAI: Reserve Bank governor Sanjay Malhotra has called for risk-based regulations along with increased technology adoption ...

Mumbai: Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, ...

Governor Sanjay Malhotra asserted that the measures taken to combat money laundering should not be overzealous, as they could ...

The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS ...

India will host the FATF Private Sector Collaborative Forum 2025 in Mumbai, addressing global priorities such as payment ...

India is urging the FATF to ease compliance rules for cross-border payments made via its UPI, aiming to enhance the global ...