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UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

UAE Exchange House Fined AED 2 Million for AML Violations: A Regulatory Warning for Financial Institutions

Nisna K Muhammed Senior Legal Corr...

ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management

ED Summons Senior Advocate Arvind Datar in ₹250 Crore ESOP Probe Involving Care Health Insurance and Former Religare Management

Kiran Raj   The Enforcement Di...

"Madhya Pradesh High Court Refuses to Quash FIR, States ‘No Ground to Interfere with the Investigation’ in Alleged ₹2000 Crore GST Evasion and Forgery Case"

Safiya Malik   The Madhya Prad...

“ED’s Search and Seizure Lacked Legal Sanction”: Karnataka High Court Quashes Proceedings Against Former MUDA Commissioner

“ED’s Search and Seizure Lacked Legal Sanction”: Karnataka High Court Quashes Proceedings Against Former MUDA Commissioner

Kiran Raj   The Karnataka High...

Bombay High Court to ED: Stop Harassing Citizens, Follow Law; ₹1 Lakh Costs Imposed

Bombay High Court to ED: Stop Harassing Citizens, Follow Law; ₹1 Lakh Costs Imposed

Safiya Malik   The Bombay High Court, in a significant judgment, qu...

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