The Supreme Court stayed a money laundering trial against four women as no chargesheet has been filed in the predicate ...

Hyderabad: Enforcement Directorate Thursday arrested Sandeep Kumar, operations head of Capital Protection Force Private Ltd ...

The Supreme Court recently stayed trial against 4 accused in a case under the Prevention of Money Laundering Act where ...

The move comes days after DOJ officials met with Maxwell as part of the investigation into the Jeffrey Epstein case.

The Gujarat High Court dismissed the regular bail plea of journalist Mahesh Langa in a money laundering case lodged in connection with two FIRs which included the offence of cheating, observing that ...

In this alleged wrongful termination and retaliation case, a “whistleblower” complaint was dismissed and monetary sanctions ...

Having regard to the facts and material available on record, it would be difficult for this court to record a finding to the effect that the applicant is not guilty of the present offence, the court s ...

No victims or associates testified in the proceedings that led to indictments in the cases, which have been the subject of ...

Amid President Trump's displeasure with Federal Reserve chairman Jerome Powell, Russ Vought, the director of the Office of ...

A formal methodology for system verification of system-on-chip (SoC) designs is proposed. It ensures that system-level models are created that are sound abstractions of the concrete implementations at ...

JD Vance advocates an exclusionary vision of the United States to which our Founding Fathers would have objected, writes.

Cyprus Turkish bar association head Hasan Esendagli on Friday said the arrest of five Greek Cypriots in the north on suspicion of espionage is “not something we, as legal professionals, can defend”.He ...