The Karnataka High Court, in March 2024, quashed the proceedings, holding that there was no evidence of Razorpay’s intent to launder money. In a significant relief to IPO-bound Razorpay, the Supreme ...

MUMBAI: A special court under the Prevention of Money Laundering Act (PMLA) on Friday granted bail to businessman Raj Kundra in a Bitcoin-linked money laundering case, after he appeared before it in ...

NEW DELHI: Delhi High Court has ruled that the ancestral property is not immune from attachment in money laundering cases if it represents a value equivalent to ‘proceeds of crime’ currently not ...

A special PMLA court in Kerala has ordered the restoration of assets worth Rs 65 crore to the victims of an alleged Ponzi scam that occurred in the state a few years ago, officials said on Friday.

Shilpa Shetty’s husband, Raj Kundra, has found himself in hot waters again. The actor-cum-businessman appeared at the court for a hearing in the Ponzi Bitcoin scam case. Last month, the special PMLA ...

Businessman Raj Kundra, husband of actress Shilpa Shetty, was granted bail by a PMLA court in Mumbai on Friday in connection with the Rs 6,606 crore Bitcoin scam case. Last month, the special PMLA ...

Nencestral property is not immune from attachment in proceedings under the Prevention of Money Laundering Act (PMLA), the Delhi High Court has held. A Bench of Justices Navin Chawla and Ravinder ...

Businessman Raj Kundra on Friday secured bail from a PMLA court in Mumbai in connection with an alleged Bitcoin scam case, newswire ANI reported. He was seen arriving at the court earlier in the day.

KOCHI: Confident Group Managing Director T A Joseph on Monday strongly denied rumours of violations under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA), ...

In an order passed on February 2, special PMLA court Judge RB Rote ruled that DHFL is entitled to statutory immunity following its successful resolution process under IBC, a legislation that provides ...

NEW DELHI: Govt Tuesday informed Parliament that the Enforcement Directorate has achieved a 95% conviction rate in money laundering cases in which trials have been completed under the Prevention of ...

The Enforcement Directorate (ED) achieved 94.82% conviction rate in money-laundering cases involving 123 accused persons as on December 31, 2025, according to the Union government’s reply in the Rajya ...