The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ...

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...

The Enforcement Directorate’s investigation began around three months ago under the PMLA on the basis of 19 FIRs against ...

An international businessman, Rabiu Auwalu, has threatened legal action against the Economic and Financial Crimes Commission for allegedly damaging his reputation by declaring him wanted over a $1.9m ...

By Joyce Danso, GNA  Accra, July 13, GNA – Constance Gyasi Nimako, a trader facing charges of stealing and laundering money mistakenly credited to her bank account, has ...

For the first time, a clutch of banks have received notices from the National Consumer Disputes Redressal Commission which ...

The Enforcement Directorate (ED) on Sunday said it has arrested two persons, an executive director of Sahara Group chairman's ...

The Enforcement Directorate arrested two people who allegedly played a ‘key role’ in siphoning money and disposing of ...

Bank of England's Andrew Bailey opposes bank-issued stablecoins, cites risks to financial stability. The US takes a more permissive stance.

A total of 1,018 attorneys were registered on the goAML (anti-money laundering) platform in Jamaica as at December 31, 2024.

In April 2025, the Legal Sector Affinity Group (LSAG) HM Treasury-approved anti-money laundering (AML) was updated to help legal professionals and firms comply with the Money Laundering Regulations ...

Kolkata: ED on Saturday arrested two persons for their alleged role in money laundering by the Sahara Group. The accused —Vailaparampil Abraham and Ji.