Dubai [UAE]/ Bengaluru (Karnataka) [India], March 27: Visa, a global leader in digital payments, has joined the Dubai FinTech Summit (DFS), organised by Dubai International Financial Centre (DIFC), the leading global Financial Centre in the MEASA region, - as a Founding Partner & Co-H
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
The Supreme Court has recently said that the grant of a pre-trial injunction by courts against the publication of an article may have severe ramifications on the right to freedom of speech of the author and the public's right to know.
RIL has allocated substantial capital towards enhancing scale, integration, and cost competitiveness in its oil-to-chemical businesses, investing approximately USD 30 billion between FY13 and FY18.
The Aam Aadmi Party's National Convenor was arrested on March 21 for alleged misdoings in the now-scrapped Delhi Excise policy case under an ongoing money laundering probe by the ED.
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal reached the office of the Directorate of Enforcement (ED) on Tuesday evening to meet the AAP chief.
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a case of corruption after she alleged that the case against her was not a money laundering case but one of "political laundering".
A Public Interest Litigation (PIL) has been moved in the Delhi High Court, praying for a direction to restrain Chief Minister Arvind Kejriwal from issuing orders while in police custody of the Directorate of Enforcement (ED).
A bench of Justices BR Gavai and Sandeep Mehta set aside a bail condition imposed by the Orissa High Court to the extent that it barred a politician from political activities.
Speaking as chief guest at a conference titled 'Ease to justice through arbitration and mediation in commercial disputes', organised by the Indian Council of Arbitration (ICA) at Goa's Vagator on Saturday, the apex court judge said that enforcement of alternative dispute resolution is impera