Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

Delhi High Court seeks response from AAP leader Satyendar Jain on ED plea for deferment in money laundering case.

Under the liberalised remittance scheme (LRS), resident individuals are allowed to send up to $250,000 in a year to directly buy properties abroad, but buying the stocks of foreign companies which ...

The Directorate of Road Traffic Services (DRTS) of the Federal Capital Territory Administration has rolled out an electronic ticketing and ...

The Directorate of Road Traffic Services, DRTS, Federal Capital Territory Administration, FCTA, has commenced e-ticketing and ...

The Karnataka High Court has allowed a petition filed by Enforcement Directorate (ED) and directed the Unique Identification ...

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.

Bhopal: Former constable of the transport department, Saurabh Sharma and his alleged accomplices Chetan Singh Gaur and Sharad Jaiswal were on Monday s.

Important cases heard in the Delhi High Court on Monday, February 17: * HC sought AAP leader Satyendar Jain’s response on a plea by the Enforcement Directorate seeking to defer arguments on framing of ...

The Enforcement Directorate (ED) has made its largest-ever seizure of cryptocurrency, totaling 1,646 crore. This action is ...

Karnataka Police soon tracked the mastermind behind the robbery to Shaheer Babu, 49, an Assistant Sub-Inspector at ...

The Ahmedabad zonal office of the directorate of enforcement (ED) has seized cryptocurrency worth around Rs1,646 crore, along ...