The foundation of criminal justice rests on ensuring procedural fairness when arresting individuals and protecting the rights ...

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

Directorate of Enforcement ED Jalandhar Zonal Office has provisionally attached six immovable properties bank balance in 73 bank accounts and 26 luxury vehi ...

The probe agency also attached six immovable properties and froze an amount of Rs 178.12 crore across 73 bank accounts under ...

The Enforcement Directorate has provisionally attached assets valued at ₹178.12 crore in connection to a money laundering ...

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

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 ...

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 ...

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

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

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 ...