As per reports, the Real Estate Regulatory Authority (RERA) had also filed a complaint against GBP Group in the district ...

Nafiisah Jeehoo, Senior Associate, Bowmans Mauritius In boardrooms and breakrooms alike, three letters are quietly reshaping the ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday sentenced one Emmanuel Elegbenosa Aitanu to five years ...

Kolkata, Aug 9 (UNI) The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the ...

NEW DELHI: A Delhi court on Thursday refused to release Christian Michel James, the alleged Augusta Westland VVIP chopper middleman, from prison, noting that he has been accused of serious offences ...

The order was passed by a bench of Justices Surya Kant and Joymalya Bagchi, who stated that the High Court acted a little prematurely in its decision to defer the PMLA charge proceedings. The Court ...

The Enforcement Directorate (ED) has attached movable assets worth Rs 14.29 crore allegedly lying in 80 mule bank accounts in connection with illegal online betting, under the Prevention of Money ...

A Delhi court has refused to release Christian Michel James, the alleged middleman in the controversial AgustaWestland VVIP ...

Governor nod clears way for prosecution; ED alleges Sinha took money from aspirants in the state-aided schools recruitment ...

The Supreme Court will hear the Enforcement Directorate's plea concerning a delay in framing money laundering charges against ...

ISPs in the Philippines have blocked access to exchanges, including OKX, Bybit and Bitget; Singapore exchange sued by ...

ED spokesperson stated that the agency initiated investigation on the basis of various FIRs registered by the CBI and the Punjab Police under various sections of the IPC, 1860, and the Prevention of ...