That reverse jurisprudence of the PMLA and the PCA are sacrosanct and essential in this day and age. However, in fairness to ...

Weeping Peninsula (South Limgrave) - Dungeons, Points of Interest, and Secrets East Liurnia - Dungeons, Points of Interest, and Secrets North Liurnia - Dungeons, Points of Interest, and Secrets West ...

The Karnataka High Court, in March 2024, quashed the proceedings, holding that there was no evidence of Razorpay’s intent to launder money. In a significant relief to IPO-bound Razorpay, the Supreme ...

NEW DELHI: Reliance Group chairman Anil Ambani on Friday did not appear before the Enforcement Directorate for questioning in an alleged bank fraud-linked money laundering case, officials said. The ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

P Chidambaram and his son Karti Chidambaram have always denied wrongdoing in these cases alleging it was a political witch hunt against them by the BJP-led central government IMAGE: Senior Congress ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

New Delhi [India], February 24 (ANI): In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to ...

MUMBAI: A special court under the Prevention of Money Laundering Act (PMLA) on Friday granted bail to businessman Raj Kundra in a Bitcoin-linked money laundering case, after he appeared before it in ...

NEW DELHI: Delhi High Court has ruled that the ancestral property is not immune from attachment in money laundering cases if it represents a value equivalent to ‘proceeds of crime’ currently not ...

A special PMLA court in Kerala has ordered the restoration of assets worth Rs 65 crore to the victims of an alleged Ponzi scam that occurred in the state a few years ago, officials said on Friday.