Chief Justice of India DY Chandrachud's tenure focused on personal liberty, constitutional cases, economic offences, and ...

(AP) New Delhi: India and Qatar on Tuesday held discussions to strengthen cooperation in combating money laundering and ...

While India has taken a more gradual approach to finalising its crypto regulations in collaboration with the G20, the UAE has ...

The nationwide operation involves searches at various seller locations and subsidiaries of these e-commerce giants in Delhi, ...

The Enforcement Directorate (ED) has initiated nationwide searches targeting Amazon and Flipkart sellers in a money ...

A nine-member delegation from Qatar Financial Intelligence Unit visited its Indian counterpart led by Vivek Aggarwal Head of FIU-IND during a two-day visit ...

CHENNAI: Four men facing trial in a money-laundering case arising out of an alleged Rs 1,137 crore cheating case were given ...

Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...

( MENAFN - IANS) New Delhi, Nov 5 (IANS) The financial Intelligence Units of India and Qatar held a two-day meeting here to ...

The Enforcement Directorate (ED) raided multiple sellers linked to Amazon and Flipkart across India for alleged money ...

The Supreme Court has ruled that prior government sanction, as required under Section 197(1) of the CrPC, is necessary for prosecuting public servants even in money laundering cases under the ...

Directorate of Enforcement ED Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court PMLA Mohali ...