A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...
The ED had registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of ...
S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...
The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal ...
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Why doesn't the crypto industry have access to CKYC despite complying with KYC norms?The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...
HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...
US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...
India’s Ministry of Finance has empowered the DGGI with new authority to block gaming websites and mobile apps that evade taxes.
The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...
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