ED has registered an ECIR against Winzo Games Private Limited and others for offences of money laundering, in relation to its ...
A persistent tension exists between the drive for rapid technological advancement, the mandate for government oversight, and the paramount importance of patient safety. This dynamic which scrutinized ...
The Punjab and Haryana High Court has suspended the sentence of a 73-year-old man convicted in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA), noting that ...
The Karnataka High Court heard detailed submissions challenging the Enforcement Directorate's (ED) action of adding predicate ...
The Karnataka High Court pointed out the six-year delay in the ED's action and the dangers of designating properties as "proceeds of crime" long after a case is closed.
A division bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad said that the petition was “devoid of merits” and observed that the ED had “sufficient tangible material” to arrest him ...
The Financial Intelligence Unit of Sri Lanka (FIU) yesterday said that it has successfully completed the National Risk Assessment (NRA) 2024/25 on Money Laundering (ML), Terrorist Financing (TF) and ...
Delhi High Court requests Kejriwal and Sisodia's responses to ED’s plea to expunge trial court remarks in excise policy case.
ESET researchers document how the Sednit APT group has reemerged with a modern toolkit centered on two paired implants – BeardShell and Covenant.
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