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TMC MP Saket Gokhale faces criminal charges for money laundering
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected...
ED attaches Rs 96 lakh assets of two PWD contractor of Nagaland
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of...
Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in...
SC grants bail to two persons in illegal mining case in Jharkhand
The Supreme Court on Monday granted bail to two persons in connection with a money laundering case related to...
Jocata launches One Case Manager enabling Financial Institutions
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India...
SC issues notices to CBI, ED on K Kavitha's bail plea
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on...
UAE Government amends law on Anti-Money Laundering
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the...
ED arrests two people in money laundering case in connection with
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of...
Delhi Assembly Speaker Ram Niwas Goel thanks SC
Delhi Assembly Speaker Ram Niwas Goel thanked the Supreme Court on Friday after AAP leader Manish Sisodia was...
Court extends judicial custody of CM Arvind Kejriwal till Aug 20
Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind Kejriwal till August 20....
GIFT City, NFSU ink MoU to fortify financial and cyber security
The strategic alliance aims to stimulate interest and innovation in education, training, and research across these...
Kerala: ED attaches assets of Fashion Gold Group Company
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group...
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