What Government Does With Unsold Seized Assets From Various Central Agencies

Unsold Seized Assets | Dec 02, 2024

While answering questions raised by Rajkot MP Parshottam Khodabhai Rupala, Minister of State for Finance Pankaj Chaudhary gave detail..

"Bail Is the Rule, Jail Exception Even In PMLA": Supreme Court Grants Bail To Hemant Soren Aide

India | Aug 28, 2024

The court said that the liberty of the individual is always the rule and deprivation of it by the procedure established by law is the..

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..