Authorities in Vietnam city, Ho Chi Minh, have proposed the prosecution of two Nigerian nationals alongside 19 Vietnamese ...

The Enforcement Directorate (ED) has summoned key associates of industrialist Anil Ambani under the Prevention of Money Laundering Act (PMLA) ...

The Enforcement Directorate (ED) is investigating the Reliance Anil Dhirubhai Ambani Group (ADAG) over alleged money ...

A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18 in connection with a ...

Learn what betting syndicates are, how they work, and their legality. Find out about sports betting syndicates, famous ...

Delhi High Court upheld the attachment order under PMLA in view of appellant's criminal and appellant’s failure to discharge the burden of proving the facts in support of his claim that the attached ...

The directorate of enforcement (ED) has carried out search operations at ten premises in Bengaluru and Mumbai linked to Ozone ...

Strasbourg Plenary deemed South Africa successful in “substantially completing” its 22-item Action Plan for removal from the FATF greylist. This has set the stage for an authorised onsite visit in ...

The Enforcement Directorate (ED) on Monday issued summons to several top executives of the Anil Ambani-led Reliance Group in connection with an ongoing money laundering investigation, a day before ...

The Supreme Court on Monday refused to directly entertain a plea by former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, challenging provision ...

Bhupesh Baghel's plea challenged the provisions of the PMLA and CrPC, particularly those relating to “further investigation”.

The Sessions Court here has acquitted and discharged two Malaysian Anti-Corruption Commission (MACC) officers and a former ...