Assets of Peer, worth Rs 60 lakh, were attached by the ED earlier and a chargesheet was also filed under the PMLA. A special ...

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However stringent PMLA is, we have to act in accordance with the law. If someone is sick or infirm, they can be granted bail, ...

KRA estimated that between 2021 and 2022, Kenya’s cryptocurrency market transacted about Sh2.4 trillion—representing close to ...

The Madras High Court has clarified that trials under the Prevention of Money Laundering Act (PMLA) can continue even if a criminal appeal is pending. This ruling emphasizes the independence of ...

This week, the Macau Legislative Assembly could enact a law making it a crime to run an unlicensed currency exchange.

The Enforcement Directorate launches a probe into a significant pension fraud case involving CISF personnel, uncovering a ...

New Delhi: A Delhi court has refused to cancel a lookout circular (LOC) against real estate company ATS Infrastructure ...

A 32-year-old woman has appeared in court accused of participating in organised crime in Drogheda. Michaela Fitzpatrick, ...

Former Clark County Sheriff Jamey Noel has been sentenced to 15 years in prison, with three years suspended. After hearing ...

Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions ...