The judgment confirms that assets generated from betting supported by forgery, cheating or conspiracy qualify as proceeds of crime under PMLA. It upholds ED’s attachment orders in a major betting and ...

The court issued the order while dismissing petitions challenging the ED's provisional attachment orders issued more than a decade ago in an alleged multi-crore international cricket betting scam ...

Even if cricket betting not a scheduled offence under PMLA, proceeds from such activities are untraceable, thus qualify as ...

ED started probing the case after the police in Gujarat’s Vadodara lodged an FIR against four people from the state.

Insecure attachment styles can lead to the fear of becoming overattached to therapy. This fear often masks the fear of ...

The High court upheld the order of remanding back the matter pertaining to attachment of property of Zahoor Shah Wattali by ...