A Texas federal judge publicly reprimanded an attorney for migrants facing deportation over an improper out-of-court ...

HYDERABAD: A group of senior Indian Police Service (IPS) officers, including Ravi Gupta, Tarun Joshi, Renu Goyal, BK Rahul ...

The entity has been accused of realising illicit profit amounting to Rs 3.22 crore through spoofing in both the cash as well ...

The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property linked to an Abia House of ...

Market regulator Securities and Exchange Board of India (SEBI) has barred Patel Wealth Advisors Pvt Ltd (PWAPL) and the stockbroker’s four directors in an order spoofing case.

The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission to arrest and detain ...

The Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest ...

A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and ...

Justice Emeka Nwite gave the order after the Economic and Financial Crimes Commission (EFCC)’s lawyer, C.O. Onu, moved a ...

Consequently, the Gujarat High Court answered the questions of law in favour of the Revenue and against the assessee. The impugned common judgment and order of the ITAT was quashed and set aside, and ...

A Federal High Court sitting in Abuja has issued a warrant for the arrest of 6 promoters of the collapsed crypto investment ...

Giving four grounds, the lawyer said the EFCC has a statutory duty of prevention and detection of financial crimes through ...