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

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

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

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

The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in ...

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 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 ...

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

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

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 ...