Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector.

Suspects set up money-laundering operations in Delaware, which the finance minister called “a tax haven in the United States” ...

Directors of Winzo Games Pvt Ltd, Saumya Singh Rathore and Paavan Nanda, have been arrested by the Enforcement Directorate in ...

A special court in Bengaluru on Thursday extended the Enforcement Directorate (ED)-custody of WinZO co-founders Saumya Singh ...

Brazil's government will seek a cooperation agreement with the U.S. to fight money laundering and the illegal export of ...

Saumya Singh Rathore is a co-founder of WinZO, a social gaming app that offers monetary benefits and prizes to players. The online money gaming platform was started in 2018.

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its ...

SEN. Panfilo Lacson filed a bill that seeks to further strengthen the Anti-Money Laundering Council (AMLC) to enable it to ...

Securing a guilty plea in a British Columbia money laundering case that dates back to 2019 involved undercover officers and ...

The chief of the country's financial regulator said Friday that his agency will sternly punish any money laundering ...

The ED had, in a statement on Monday alleged that the company had “held” funds to the tune of ₹43 crore belonging to the gamers.