PMLA ACT
Bybit India Ban Update: Crypto Trading Platform Pays INR 9.27 Crore Penalty, Registers With FIU-IND After PMLA Violations Stopped Its Services in Country, Says Report
FIU-IND Slaps INR 9.27 Crore Penalty on Crypto Platform Bybit Fintech Limited Over Violations of Prevention of Money Laundering Act, 2002
SC on ED Summons: Enforcement Directorate Can Summon Any Person; Those Summoned Are Expected To Respect and Respond, Says Supreme Court
WBSSC Job Scam: Blacklisted Entities Purchased Shares in Kalighater Kaku Alias Sujay Bhadra’s Company, Claims ED
Mobile Gaming App Case: ED Freezes Over 150 Bitcoins Worth Rs 22.82 Crores During Raid on Binance Crypto Exchange
Terror Funding Case: ED Attaches Jammu and Kashmir Separatist Leader Shabir Shah’s Srinagar House Under PMLA Act
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