Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
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ED seizes cryptocurrency worth Rs 1,646 Cr in mega money laundering probe
Money Laundering (PMLA)Other Legal Matters
The Enforcement Directorate (ED) seized ₹1646 crore worth of cryptocurrency in a major money laundering probe. This significant seizure highlights the growing use of cryptocurrency in illicit activities and the ED's efforts to combat such crimes. It underscores the need for increased regulation and vigilance in the cryptocurrency space to prevent money laundering.
