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"Yes, cryptocurrency trading is legal in India, although it is not recognized as legal tender. As explained by Adv. Siby ...

Supreme Court questions Centre over lack of crypto regulation in India amid fraud cases, urges action on virtual digital ...

These individuals, once entrusted with public resources, were accused of embezzling billions of naira. Yet, years later, many ...

While the Enforcement Directorate (ED) can resume proceedings under the Prevention of Money Laundering Act, the fate of the ...

"Yes, cryptocurrency trading is legal in India, although it is not recognized as legal tender. As explained by Adv. Siby ...

The Tamil Nadu government has moved the Supreme Court against the raids conducted by the Enforcement Directorate at the ...

The Tamil Nadu government has gone to the Supreme Court against the order of the Madras High Court that gave a free hand to ...

BENGALURU: With the Supreme Court emphasising the need for regulatory measures of cryptocurrency, crypto exchanges said ...

In April, the ED filed a chargesheet in connection with the money laundering case linked to the National Herald case, naming ...

The Supreme Court has said there was "no rule" that a person accused of money laundering ought to spend a year in jail before ...

According to the ED, Sitaram Gupta is one of the perpetrators of large-scale illegal constructions in Vasai-Virar since 2009 ...