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 ...

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

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 ...

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

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 ...

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

The proceeds of the crimes ordered to be forfeited to the federal government include $42,000, an Ikota Village plot of land, ...

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

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 ...

Justice Dipeolu ordered the forfeiture of the vehicles, the Ikota village land, $42,000, and all traced crypto ...

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

A Delhi court has refused to release Christian Michel James, the alleged middleman in the controversial AgustaWestland VVIP ...