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 ...

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

Kochi zonal office conducted searches at four locations across Kerala during its investigation into Zara FX, a C.

Reliance Infrastructure Chairman Anil Ambani was summoned by the Enforcement Directorate (ED) on August 5 in connection to a loan fraud case. This is one of the many such investigations by the ED ...

Hyderabad: The Enforcement Directorate has intensified its probe into the Andhra Pradesh liquor scam, recording statements ...

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the operators of a ...

The Supreme Court will hear the Enforcement Directorate's plea concerning a delay in framing money laundering charges against ...

The Supreme Court on Friday agreed to hear Enforcement Directorate’s plea against an order deferring arguments on framing of money laundering charges against Congress MP Karti P Chidambaram in the ...

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

ISPs in the Philippines have blocked access to exchanges including OKX, Bybit and Bitget; Singapore exchange sued by ...