The Allahabad High Court on Thursday pulled up the counsel representing an accused in a money laundering case for directly ...

Jacqueline Fernandez denied all links with conman Sukesh Chandrasekhar and said that she was unaware of the origin of the ...

The government will decide how long the army will remain deployed at the field level to help the civil administration, said ...

As policymakers consider future regulatory steps, the ongoing ED investigation may serve as a pivotal moment in clarifying ...

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently issued new guidance for financial institutions (FIs) to comply ...

The OECD’s review highlights Thailand’s progress in anti-bribery reforms while identifying key gaps in corporate liability, sanctions, and enforcement mechanisms, urging alignment with international ...

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and ...

The Karnataka High Court on Friday (November 8) quashed the prosecution initiated against two Enforcement Directorate ...

who performed their duties after registration of an enforcement case information report (ECIR).” The petition said that the ...

Member agencies will carry out their respective duties to ensure effective enforcement,” said Rusmin. Representatives from ...

In a significant decision impacting customs enforcement across the country, the Supreme Court held on Thursday that officers of the Directorate of Revenue Intelligence (DRI) have the authority to seek ...

The Supreme Court has affirmed that Directorate of Revenue Intelligence officers can issue show-cause notices and recover ...