The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned the Supreme Court's bail ruling and stated that the Supreme Court granted ...
Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...
S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...
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Why doesn't the crypto industry have access to CKYC despite complying with KYC norms?The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...
Bybit experienced a significant security breach, marking one of the largest hacks in cryptocurrency history. Hackers ...
Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting frameworks and controls in place to start taking advantage.
According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...
US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...
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