As per reports, the Real Estate Regulatory Authority (RERA) had also filed a complaint against GBP Group in the district ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced one Emmanuel Elegbenosa Aitanu to five years ...

Kolkata, Aug 9 (UNI) The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the ...

NEW DELHI: A Delhi court on Thursday refused to release Christian Michel James, the alleged Augusta Westland VVIP chopper middleman, from prison, noting that he has been accused of serious offences ...

The order was passed by a bench of Justices Surya Kant and Joymalya Bagchi, who stated that the High Court acted a little prematurely in its decision to defer the PMLA charge proceedings. The Court ...

The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the Prevention of Money ...

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

The Supreme Court will hear the Enforcement Directorate's plea concerning a delay in framing money laundering charges against ...

ISPs in the Philippines have blocked access to exchanges, including OKX, Bybit and Bitget; Singapore exchange sued by ...

The Supreme Court criticized the ED for its low conviction rate and functioning, stating it must operate within the law and ...

The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.

The Enforcement Directorate (ED) has achieved a conviction rate of over 92% in money laundering cases over the past five ...