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 73 bank accounts and 26 luxury vehi ...

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 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 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 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 ...

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

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 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 ...

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