Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced one Emmanuel Elegbenosa Aitanu to five years ...

Kolkata, Aug 9 (UNI) The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the ...

NEW DELHI: A Delhi court on Thursday refused to release Christian Michel James, the alleged Augusta Westland VVIP chopper middleman, from prison, noting that he has been accused of serious offences ...

The order was passed by a bench of Justices Surya Kant and Joymalya Bagchi, who stated that the High Court acted a little prematurely in its decision to defer the PMLA charge proceedings. The Court ...

The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the Prevention of Money ...

Governor nod clears way for prosecution; ED alleges Sinha took money from aspirants in the state-aided schools recruitment ...

The EOW, which is investigating two alleged cases of fraud involving Chavan, had earlier written to the DGP’s office, seeking ...

Speaker, Dr. Jagath Wickramaratne, endorsed the certificate on the Companies (Amendment) Bill on 04 August and, accordingly, ...

It's a foundation upon which to build trust, credibility, and long-term viability in the digital assets industry.

The apex court said that ED must act within the four corners of the law even if the crooks are becoming smarter and posing ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced a man, Emmanuel Elegbenosa Aitanu, to five years imprisonment for laundering proceeds of cybercrime amounting to $42,000, ...

During the hearing of the Bhushan Power & Steel Insolvency matter, Solcitor General of India Tushar Mehta, appearing for the ...