Arvind Kejriwal To File Fresh Plea In Supreme Court Challenging Delhi HC Order Reversing Bail

India | Jun 26, 2024

The Delhi High Court on Tuesday upheld its interim stay on a trial court order granting Kejriwal regular bail in the liquor policy ca..

Government Mulls PMLA Overhaul To Incorporate Criminal Law Changes: Report

India | Jun 20, 2024

This amendment aims to align the PMLA with amended criminal laws and formally incorporate a "restitution of attached properties" clau..

India To Ban Global Virtual Digital Asset Service Providers, Including Binance

Business | Dec 30, 2023

The government of India is poised to block Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, amo..

ED Makes 3 Arrests In Money Laundering Case Against Vivo-India, Others

India | Dec 23, 2023

The Enforcement Directorate (ED) has taken three people into custody in connection with the money laundering probe against Chinese sm..