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 ...

An ED spokesperson said the firm M/s VueNow Marketing Services Ltd. (M/s VMSL), in connivance with other group entities, had ...

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 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 ...

Bybit has been fined 9.27 crore rupees ($1.06 million) by India’s Financial Intelligence Unit (FIU) for violating the country ...