The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...

Soon after, the FIU-IND announced that Bybit was not in compliance with the Prevention of Money Laundering Act (PMLA). ByBit was directed to pay a Rs. 9.27 crore penalty by the regulator. In its ...

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

The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...

The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata ...

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 32.57 lakh belonging to ...

Crypto exchange Bybit completed registration with India's Financial Intelligence Unit (FIU-IND) after agreeing to pay a 92.7 ...

The assets attached include immovable property in the form of plot of land measuring 0.1280 hectares, located in South Sikkim owned by Narendra Chettri and movable properties in the form of Bank ...

The Enforcement Directorate (ED) has filed a charge sheet at a special court in Ghaziabad, accusing multiple individuals and firms of being involved in a significant loan fraud case. The complaint, ...