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 PMLA complaint filed before the Patiala House Court has been pending since 2022 and is still at the stage of scrutiny of ...

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

The court emphasised the distinct nature of money laundering offences under PMLA, saying that bail in a predicate offence ...

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

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

Mumbai: The special PMLA court refused to grant bail to Ali Asghar Shirazi, a close associate of the drug kingpin Kailash ...

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