The federal probe agency recorded his statement under the Prevention of Money Laundering Act as part of the investigation ...

In a sweeping multi-city operation, the Enforcement Directorate (ED) has frozen Rs 110 crore linked to a Rs 3,000 crore ...

It was submitted that on 04.01.2025, the Trial Court rejected the plea of the Petitioner while holding that the proviso to Sec 223, BNSS, 2023 would not apply to a Complaint under the PMLA, 2002, and ...

According to the case statement, Joy was found to possess movable assets — including fixed deposit receipts (FDRs), furniture, cash, and bank balances — worth Tk6.78 crore, and immovable assets worth ...

Mumbai, Aug 14: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 ...

The illegal online betting platform, Parimatch, defrauded investors by luring them with promises of high returns, generating ...