The final stage of the washing focuses on perfuming and incensing the Kaaba, filling the space with rich and lasting aromas ...

SAPS dismissed Brigadier Rachel Matjeng on 30 June for accepting gratification, money laundering and giving Matlala a list of officers. Matjeng had earlier told the Madlanga Commission in February ...

The Enforcement Directorate conducted searches at 17 locations in Maharashtra and Delhi in a money laundering probe linked to alleged irregularities in insolvency resolution proceedings. The ...

The Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged health procurement scam ...

The Bench observed, "Parliament did not legislate IBC with an intent to create a holy Ganges out of the IBC to wash the corporate debtor of its sin of criminality under the PMLA, or as a mechanism for ...

India has defended the Financial Action Task Force at the United Nations, saying countries under scrutiny should improve ...

The Department of Special Investigation (DSI) has confirmed that it obtained an arrest warrant in March this year for ...

Money laundering is a process that typically follows three stages to finally release laundered funds into the legal financial system. Placement (i.e. moving the funds from direct association with the ...

The hydrologic system is subjected unprecedented stresses and increasing demands driven by climate variabilities, landuse changes, groundwater ...

Dognosis, a startup in Bengaluru, is using AI, motion sensor and dog treats to create a multi-cancer detection test.

The Enforcement Directorate (ED) has registered a money laundering case in the alleged Rs 600-crore Delhi health procurement ...

Seven Blancos. One flight. From a 97-point Highland masterwork to a over-proof brands — BevTest’s top-ranked unaged Tequilas, ...