The investor-led court action seeking redress for Austrac penalties will be closely watched by shareholders of Westpac and ...

Insolvency & Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, ...

NCLAT rules that Insolvency & Bankruptcy Code cannot override PMLA, assets attached by ED cannot be released for resolution.

The Second Superior Prosecutor's Office for Money Laundering, led by <a href=" Prosecutor Rafael Vela Barba, <a href=" confirmation of the pretrial detention order against Vladimir Cerron, as part of ...

Chief Justice of India BR Gavai on Sunday acknowledged that the principle that bail is the rule and jail the exception had ...

NCLAT rules insolvency law cannot override PMLA, upholding ED's asset attachment. The decision impacts asset resolution in ...

According to the complaint filed with the Hyderabad cybercrime police, the victim received the first call on June 18: Report ...

Chandigarh: A Mohali court on Sunday remanded senior Shiromani Akali Dal (SAD) leader and former Punjab Minister Bikram Singh ...

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests ...

Fugitive Nirav Modi’s younger brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by ...

Chandigarh, A court in Punjab's Mohali district on Sunday sent Shiromani Akali Dal leader Bikram Singh Majithia to judicial custody for two weeks in a disproportionate assets case. Amid tight security ...