"Something is rotten in the state of Denmark" is a famous line from William Shakespeare's play Hamlet. Today, one might be tempted to apply this line to India's premier agency for investigating ...

The Financial Intelligence Unit-India (FIU-IND) levied a hefty monetary penalty of Rs 9.27 crore on Bybit Fintech Limited, a virtual digital asset service provider, for failing to comply with the ...

An order was issued under the Prevention of Money Laundering Act (PMLA) to provisionally attach two commercial spaces -- the first measuring 42,364 square feet and valued at Rs 50.83 crore at Gurugram ...

The Uttarakhand Subordinate Services Selection Commission (UKSSSC) has released the provisional answer key of the Junior Assistant/Data Entry Operator/Swagati/Mate ...

The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...

The Bombay High Court has held that a delay in filing an appeal under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA) cannot be condoned by the High Court beyond 120 days as ...

Arun was arrested by the Enforcement Directorate (ED) on August 8, 2024, and has been in custody for five months under the PMLA. The court expressed reservations about granting bail. Senior ...

The Supreme Court stated that an accused can be considered for bail in money laundering cases if they have spent over a year in jail without charges being framed, following its decision in the ...

The Ahmedabad Zonal Office of the ED filed a case against Qazi Abdul Wadood, Razi Haider Zaidi, and their associates under the Prevention of Money Laundering Act (PMLA). In a statement on Friday, the ...

Representative image NEW DELHI: The Enforcement Directorate Thursday said it has attached an under-construction luxury hotel in Colombo's prime area and some other assets worth more than Rs 200 crore ...

NEW DELHI: The Enforcement Directorate (ED) has issued a provisional order to attach several immovable properties worth Rs. 442.85 crore belonging to erstwhile promoters Siddhant Gupta and Sanjay ...