Bangladesh received a record $3.29 billion in remittances in March -- the highest monthly figure to date -- marking a 65 percent year-on-year surge.

Mumbai: The Enforcement Directorate (ED), which is probing a money laundering and alleged forex violation case against Indian Premier League (IPL) founder Lalit Modi, has recently sent Letters ...

President Anura Dissanayake and visiting Prime Minister Narendra Modi flagged off the upgrade Anuradhapura Omanthai railway ...

本周市场将重点关注美国CPI数据以及市场风险偏好的最新动态。我们认为，上周五的事态发展表明，如果有更多大型经济体对美关税展开报复，那么市场对美国经济的下行担忧可能会扩展为对全球经济下行风险的定价。这会让瑞郎、日元等避险货币继续受益，而美元的表现也可能 ...

Given the numerous econo­mic challenges facing T&T in the context of shifting US trade policy, uncertainty of Dragon, worsening forex and more, I wish the election was this week. Then, ...

Sri Lanka's central bank bought 401.9 million US dollars in March 2025, after weak collections in the previous two months amid a credit spike, official data shows.

Telangana Anti Narcotics Bureau uncovered a Rs 6.64 crore drug money laundering racket spanning the US, India, and Nigeria.

Two Nigerian nationals and a Hyderabad-based forex agent were arrested by the Telangana Anti-Narcotics Bureau (TGANB) and the Cyberabad Police as a drug trafficking network with international links ...

The accused, including a forex agent, were indulging in supply of cocaine and MDMA in Hyderabad, Bangalore and the US, ...

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

The arrested individuals have been identified as Ugwu Ikechukwu alias Emma and Chukwu Ogbonna alias Big Joe — both Nigerian nationals residing in Hyderabad and involved in drug peddling — along with ...

The arrested were found to be using the dark web and Forex money agents to launder money, transferring funds earned through ...