The Enforcement Directorate (ED) on Monday recorded the statement of a representative of Google in connection with its money laundering probe into illegal online betting platforms, which use multiple ...

EADaily, July 28th, 2025. Azerbaijani blogger Subo (Subkhan Mammadov) has been charged in absentia with tax evasion and money ...

Unclaimed bank deposits in India reach ₹67,003 crore, with SBI leading; RBI launches UDGAM portal for easy access.

Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...

The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...

Chagger said a unified national payments utility has the potential to interoperate with similar utilities at a regional level ...

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...

Representatives of Google on Monday deposed before the Enforcement Directorate (ED) as part of a money laundering probe ...

A Schenectady man has been sentenced to eight years in federal prison after pleading guilty to drug trafficking and money laundering involving ...

Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...

The ED had summoned tech giants Google and Meta on June 21, and later extended their deposition to July 28 as they sought ...