The cases of Coinbase and Binance are cited, both of which are still in court. The latest: Sanjay Wadhwa has been named ...

The Enforcement Directorate has filed a chargesheet against businessman Purushottam Mandhana and his associates in a high-profile Rs 975 crore money laundering case, linked to fraudulent banking ...

The division’s deputy director Sanjay Wadhwa will become acting director, and chief counsel Sam Waldon will serve as acting deputy director.

In her ruling, Justice Maha upheld Marshal’s argument there’s no legal basis for VIO officials to impound, confiscate, or ...

The Federal High Court in Abuja has barred the Directorate of Road Traffic Services, popularly known as VIO from stopping ...

A Federal High Court in Abuja, has issued an order restraining the VIO from stopping, impounding or confiscating vehicles.

Important cases heard in the Delhi High Court on Thursday, October 3: * Jailed former minister Satyendar Jain urged HC to grant him ‘default bail’ in a money laundering case contending that the ...

The Delhi High Court has requested the Enforcement Directorate's (ED) stance on Hari Om Rai's bail plea. Rai, the Managing ...

Gurbir Grewal, director of the Securities and Exchange Commission's Division of Enforcement, will step down from his post Oct. 11. Grewal, who had served as the division's director since 2021, will be ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

The Delhi High Court has issued a notice to the Enforcement Directorate regarding a bail plea by businessman Hari Om Rai in ...