Chennai: The Madras High Court on Monday dismissed a batch of writ petitions filed by Tamil Nadu Minister for Rural ...

For all their bluster about “transparency,” Pam Bondi and Todd Blanche have ignored the requirements of the new law.

The Supreme Court granted interim bail while directing day-to-day trial, balancing liberty with strict conditions despite the High Court’s refusal of regular ...

The international law considers intervention by considering less the labels and more behavior: what was undertaken, where, ...

The Court was hearing a bail application filed by Virk, who has been accused of laundering proceeds of crime arising from an alleged cheating case in which a woman was purportedly duped of nearly Rs 6 ...

On 30 December, a Bengaluru court granted bail to Congress MLA K.C. Veerendra, who had been arrested by the Enforcement ...

What he has received is a formal censure from Defense Secretary Pete Hegseth and the opening salvo of an administrative ...

Morocco’s financial intelligence authority referred 84 cases linked to money laundering and predicate crimes to public prosecutors in 2024, marking an 18.31 percent increase compared with the previous ...

Accordingly, holding that the petitioner satisfied both the statutory twin conditions under Section 45 of the Prevention of Money Laundering Act (PMLA) and the settled parameters governing the grant ...

Epstein files after publishing thousands of files over the weekend that included many redactions—with some pages entirely ...

Discover how attachment works as a legal procedure to secure property before court rulings. Learn its implications for creditors and defendants in financial disputes.

Perry contends that an utterance of (1) ‘It is raining’ must be assigned a location before being truth assessed. The location is famously argued to be an unarticulated constituent of the proposition ...