This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

According to ED officials in Delhi and Chandigarh, their calculations indicate Panesar allegedly received Rs 8.5 crore worth ...

The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) in a ₹30 crore money laundering case linked ...

Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, on Tuesday July 22, convicted and sentenced two motor ...

Jaipur: The Enforcement Directorate has launched a money laundering investigation into alleged financial irregularities in Rajasthan Cricket Associati.

The Nation Newspaper Justice ministry's finance director, ex-assistant director, arraigned for money laundering ...

According to the agency, the delay will allow it to balance regulatory efficiency with industry burden for the rule implemented under former President Joe Biden.

In January 2020, the ED initially attached assets worth Rs 78 crore belonging to the Kochhars, a decision that was reversed ...

In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...

Implications For Indian Businesses. Legal News and Analysis - India, Russia, United Kingdom - Dispute Resolution, Regulatory ...