The offence of money laundering is intrinsically dependent upon the existence and establishment of a scheduled offence ...
The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence such as fraud or conspiracy under ...
The Chhattisgarh High Court has granted bail to Chaitanya Baghel, son of former Chief Minister and Congress leader Bhupesh ...
The Print on MSNOpinion
Bofors to National Herald—Indian ‘scams’ collapsed in court. BJP always benefits
It’s the same old pattern: sensational leaks fuel frenzied coverage, the cases collapse in court, while the accused are ...
The Delhi High Court on Monday (December 22) issued notice on a plea filed by Enforcement Directorate challenging a trial court order refusing to take cognizance of the money laundering complaint in ...
Law enforcement group accuses Fairfax prosecutor of leniency towards illegal immigrants a after murder suspect was released ...
Pope Leo XIV’s upcoming extraordinary consistory of cardinals in January will be a pivotal but challenging landmark as he ...
A man convicted of cocaine trafficking whose sentence was commuted by former President Joe Biden will be resentenced after a federal appeals court ruled the prisoner’s argument for a sentence ...
Why a Delhi court refused to hear the ED’s National Herald case, curbing PMLA overreach, exposing procedural abuse, and ...
According to Englebert, Gerber ties the presumption of good faith to an opinion that addresses the relevant question—the concrete precondition that the contract requires. She contends that Boardwalk ...
Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
Mindful that Pope Francis had often used the traditional pre-Christmas address to the Roman Curia to deliver some hard ...
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