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Investigations

Law Enforcement Legal Proceedings Corruption Legal Consequences Operation Compliance Zero Banco Master Law Enforcement Actions Cyber Crime Enforcement Directorate Central Agencies

Delhi High Court Declines Immediate Injunction in Anil Ambani’s Defamation Case Against NDTV

The decision underscores the high threshold for prior restraint under India’s free speech protections.

Hungary Returns Seized Cash and Gold to Ukraine

Brazil Probes Suspected Leaks in Compliance Zero as Vorcaro Seeks Plea Deal

Maharashtra Directs Criminal Action Against Shani Shingnapur Temple Trustees