The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 5) Regulations have been made under the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

Nagpur: Organised crime is not limited by borders and has a devastating impact on the country's economy and internal security by enabling terrorism, N.

Organized crime has become one of the biggest obstacles to economic development in the region, according to a World Bank report.

In a first-of-its-kind verdict, a court in West Bengal sentenced nine cybercriminals to life imprisonment for extorting ₹1 crore from a Ranaghat resident through a 'digital arrest' scam. The court ...

Replacing Fed Chair Jerome Powell with "someone more willing to follow the administration's preferences in setting interest rates" could have a "profound impact on the economy and the cost of living ...

The global art market, valued at over $60 billion, faces mounting enforcement risks as authorities target money laundering, ...

U.S. Hiring Remained Solid in June Employers added 147,000 jobs in June, and the unemployment rate ticked down to 4.1 percent, suggesting that tariffs, interest rates and other headwinds are not ...