The Supreme Court on Friday held that "reason to believe" for arresting a person under the Prevention of Money Laundering Act must be furnished to the arrestee to enable him to challenge his......
Britain's wealthiest family, the Hindujas, have said they are 'appalled' by a Swiss court's ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict......
The Enforcement Directorate has attached assets worth more than Rs 115 crore of two of its approvers -- Telugu Desam Party's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son......
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about Rs 752-crore worth of assets of Congress party-promoted National Herald......
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......
The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad.......
The Insolvency and Bankruptcy Board of India (IBBI) has lifted the restriction to allow the same insolvency professional for the resolution process of a company as well as its personal guarantor......
The contribution from asset management companies (AMCs) has surpassed the Rs 3,000 crore target for the creation of a Rs 33,000 crore backstop facility for debt mutual funds (MFs). Illustration:......
An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major Byju's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion......
UWW boss Nenad Lalovic also said the world body will require a "robust plan" from the stake-holders guaranteeing a "safe environment" where grapplers can report abuse and harassment, and a clear......