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

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

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

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 ...

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 ...

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

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

The ED officials attached the immovable properties under the provisions of the Prevention of Money Laundering Act (PMLA), ...

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

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

The assets attached include immovable property in the form of plot of land measuring 0.1280 hectares, located in South Sikkim owned by Narendra Chettri and movable properties in the form of Bank ...