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

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in ...

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

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

The probe agency also attached six immovable properties and froze an amount of Rs 178.12 crore across 73 bank accounts under the Prevention of Money Laundering Act (PMLA) 2002, ...

The ED said that 1,700 agents were based in Gujarat and around 3,500 are present all over India. 800 among them are actively ...

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 ...

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

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

The ED attached 14 immovable properties worth Rs 42.03 crore and six movable properties valued at Rs 2.71 crore ...

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