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

The ED officials attached the immovable properties under the provisions of the Prevention of Money Laundering Act (PMLA), ...

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 ...

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 ...

The Enforcement Directorate ED has attached movable and immovable assets valued at Rs 3257 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thap ...

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

Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...

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

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 ...