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

The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of two vehicle dealers, Mamuda Aliyu and Hamza Muhammad Mahuta, for money laundering.This was ...

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 ...

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 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 ...

Videocon loan fraud case took a turn after an appellate tribunal declared former ICICI Bank CEO and MD Chanda Kochhar guilty of accepting a ₹64 crore bribe in exchange for sanctioning a ₹300 crore ...

New Delhi [India], July 22 (ANI): In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and ...