The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...

Where family arrangements are involved, they must comply with legal conditions, including joint ownership where required. Informal arrangem...

Uttar Pradesh Chief Minister Yogi Adityanath urged citizens to embrace self-reliance amid West Asian crises. He highlighted the state's sig...

The Supreme Court has ruled that tax authorities can retroactively apply the benami law to confiscate assets from transactions predating 20...

Mirwaiz Umar Farooq supports the administration's drug abuse crackdown. He stresses a broader approach is needed, not just arrests. He high...

Justin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...

Crypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...

Jammu and Kashmir administration will take stringent action against drug smugglers. Properties will be seized, and licenses, passports, and...

In the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...

The Supreme Court has dismissed the plea by J Jayalalithaa's legal heir seeking the return of her confiscated properties in a disproportion...

The National Investigation Agency (NIA) has seized a property owned by the founder of banned organization Sikhs for Justice (SFJ), Gurpatwa...

The assets linked to Choksi were provisionally attached last year under the BTPA after a probe by the Mumbai IT investigation wing ascertai...

The properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Fa...

Adityanath also targeted the SP claiming there was large-scale corruption during its rule with development taking place only on paper.

Police have confiscated an illegal immovable asset of a Maoist in a village under in Bihar's Munger district, a police officer said today.

The Bihar Special Court Act arms the state administration with more teeth in dealing with corruption cases involving government officials a...