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 ...

A predicate felon faces more charges after police say he threatened to shoot officers during their response to a domestic ...

Different kinds of predicate-nominal, adjectival, verbal etc.-may behave differently under predicate agreement when there is a difference between underlying and superficial subject. Data from a number ...

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 ...

The second technique, called the predicate global update branch predictor, improves prediction by incorporating recent predicate information into the branch predictor. We use these techniques to aid ...

Selecting predicate logic for knowledge representation by comparative study of knowledge representation schemes Abstract: In artificial intelligence, knowledge representation is a combination of data ...