ED alleged in affidavit before SC that Balaji’s legal team dragged on examination of witness, a state govt forensic expert, ...

The attached properties belong to Late Amit Bhardwaj in a case registered under the provisions of the Prevention of Money Laundering (PMLA) Act, 2002.

It's time for a new security approach. Replace traditional security technology that exposes your attack surface and allows ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with ...

The Karnataka High Court has allowed a petition filed by Enforcement Directorate (ED) and directed the Unique Identification ...

One of Benjamin Franklin’s quotes states, “Creditors have better memories than debtors.” But the inverse is true in ...

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where numerous ...

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...

Home india karnataka Chief Minister Siddaramaiah said, "What is the evidence to show that there was money laundering in the case? There is no illegality in it." ...