The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...

Kraken is preparing to re-enter the Indian market, and appointed Shiprocket co-founder Vishesh Khurana as an advisor to lead ...

"We have been working diligently with the FIU-IND to address their concerns and ensure full adherence to the Prevention of Money Laundering Act ("PMLA") and associated regulations." In March 2023, ...

The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 ...

During the meeting, the Indian delegation informed the FATF and peers about notable amendments in the Prevention of Money Laundering ... bring non-government organisations and crypto currencies ...

Earlier this month, the FIU-IND revealed that the Dubai-based exchange was not in compliance with India’s the Prevention of Money Laundering Act (PMLA) because of wh ...

"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties worth Rs 30.71 crore to the State Bank of India ... under Section 8(8) of the ...

The government has been moving fast to arrest financial criminals in India. As proof ... and K Ramchandra on June 19, under the Prevention of Money Laundering Act (PMLA), according to reports.

“There is a clear attempt on the part of the government of India to see that bail is denied by hook ... Section 45 of the Prevention of Money Laundering Act, 2002, stipulates that bail may be granted ...