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 ...

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 Bengaluru-based Salarpuria Sattva Group appears to have emerged as a significant participant in India’s e-commerce ...

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 ...

The two accused and former HSVP officials have been identified as Sunil Kumar Bansal and Ram Niwas. During the period of 2019 ...

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 National Stock Exchange (NSE) recently flagged a shadow entity named Close Friends Traders, operating under the brand “Tradedost – India’s No.1 Trading Platform.” The platform falsely claimed NSE ...

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

Understand your legal rights and procedural protections during Income Tax and PMLA raids in India. Learn what to do and what to avoid to ensure due ...

Nafiisah Jeehoo, Senior Associate, Bowmans Mauritius In boardrooms and breakrooms alike, three letters are quietly reshaping the ...

The Special Investigation Team (SIT) probing the Dharmasthala mass burial case conducted a search on Saturday at a new site ...

As per reports, the Real Estate Regulatory Authority (RERA) had also filed a complaint against GBP Group in the district ...