In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...

GST authorities have so far booked as many as 17 crypto exchanges for allegedly evading GST to the tune of INR 824.14 Cr.

A bench of Justices Abhay S Oka and Augustine George Masih said, "We grant bail and the next day you go and become Minister. Anybody will be bound to be under the impression that now with your ...

Enforcement Directorate moves Delhi High Court against release of AAP MLA Amanatullah Khan in money laundering case.

In July 2022, the Enforcement Directorate (ED) arrested the former West Bengal Education Minister and TMC leader Partha Chatterjee in connection with the West Bengal School Service Commission (SSC) ...

Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...

The Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of ...

The Supreme Court will examine if the Enforcement Directorate can attach properties without a prior FIR. The ED challenges a ...

The Enforcement Directorate has approached the Delhi High Court against a trial court's decision to release AAP MLA ...

Ahmedabad Zonal Office announced on Sunday that it had conducted search operations on 29/11/2024 in multiple cases related to ...

RaptorX claims that it has already put in place strategic levers to help scale to more than Rs 200 crore in annual revenue, ...

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, ...