The Rouse Avenue Court has granted the Enforcement Directorate's (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. ED sought to commence the trial against ...
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 ...
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 ...
According to the case statement, a large sum of cash was withdrawn from multiple bank accounts, but no evidence of investment has been found ...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 ...
India’s Ministry of Finance has empowered the DGGI with new authority to block gaming websites and mobile apps that evade taxes.
The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...
Kraken is preparing to re-enter the Indian market, and appointed Shiprocket co-founder Vishesh Khurana as an advisor to lead ...
Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, has been freed after 50 days in detention ...
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