Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore under the Prevention of Money Laundering Act (PMLA), 2002. These properties, located in Thoothukudi, Madurai, ...
Rs 1 lakh penalty on ED: What was the case & why Bombay HC wanted to send out a ‘strong message’
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...
HARARE, Jan 22 (NewsDayLive)- The Rainbow Tourism Group Limited (RTG)'s bid to stop the Zimbabwe Anti-Corruption Commission (Zacc) from searching the hotelier's office for evidence of possible money ...
Enforcement Directorate (ED) said on Tuesday that the agency had attached properties with Rs 14.93 crore under the Prevention ...
A Texas woman and her fiancé have been sentenced for their roles as leaders of a human smuggling organization that conspired to illegally transport, harbor and conceal from law enforcement hundreds of ...
An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...
The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...
Gardaí have arrested two men as part of an ongoing investigation into organised criminal activity in Drogheda and surrounding ...
Are you preparing for UPSC CSE Prelims 2025? Check your progress and revise your topics through this quiz on Polity and ...
Acting as a money mule comes with serious legal and financial consequences. DBS’ industry-first Anti-Mule Team is dedicated ...
When you’re in the casino game you can go from winner to loser in a blink of an eye, but Star Entertainment’s plunge into the ...
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