Mumbai: The special PMLA court on Thursday rejected the bail plea of Akram Shafi, who was arrested by the Enforcement Directorate (ED) on November 21 for his role in the Malegaon money laundering case ...

The Allahabad High Court has recently observed that not providing an advanced copy of the application filed by the Director ...

Director Rahul Navin over failure to provide legible copies of documents (evidence) to accused in a case under Prevention of ...

The Delhi High Court recently quashed criminal proceedings against Bhushan Power & Steel Limited (BPSL) in relation to a complaint filed by the Enforcement Directorate (ED) under the Prevention ...

India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...

Bybit continues to pursue a full operational license in India after being fined over $1 million due to compliance issues.

After conducting a thorough examination of the submissions, FIU-IND director Vivek Aggarwal found Bybit liable of the charges ...

The Financial Intelligence Unit-India imposed a Rs 9.27 crore fine on Bybit Fintech Limited for violating its obligations under the PMLA. Bybit, classified as a 'reporting entity,' expanded services ...

ByBit resolves compliance issues, registers with India’s FIU as a reporting entity a month after suspending services.

Bybit has been fined 9.27 crore rupees ($1.06 million) by India’s Financial Intelligence Unit (FIU) for violating the country ...

Hyderabad: The Directorate of Enforcement, Hyderabad, has provisionally attached 51 lakh lying in the bank account of GTN Engineering (India) Limited .