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

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 ...

全球领先的加密货币交易所之一Bybit被印度金融情报局（FIU）处以9.27亿卢比（约合106万美元）的罚款。根据2023年1月31日发布的官方文件显示，此次处罚是由于违反了防止洗钱法（PMLA）的规定。

The Allahabad High Court has recently observed that not providing an advanced copy of the application filed by the Director ...

Director Rahul Navin over failure to provide legible copies of documents (evidence) to accused in a case under Prevention of ...

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

The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 32.57 lakh belonging to ...

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 ...

According to the ED, the broking companies, after registering with NSEL, misled their clients with false assurances about the ...

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