It was therefore submitted that the scheduled offence had ceased to exist in view of the closure report filed by the CBI and ...

Mumbai: A special PMLA court on Monday accepted the closure of a nearly decade-old money laundering investigation involving ...

The Supreme Court will review the larger legal issue surrounding the Enforcement Directorate's prosecutions under the Prevention of Money Laundering Act. The question is whether acquittal in a ...

Mangione, who is accused of stalking and killing Thompson in Midtown Manhattan in December 2024, has pleaded not guilty to ...

The judge overseeing Mangione's federal case may decide if the death penalty will remain a sentencing option if he's ...

In an exclusive interview with Eleven Media, Language Parent, that is the home of Speech Genie, announce the launch of ...

• Documents related to the investigation into Jeffrey Epstein were released today on the Justice Department’s website. They include never-before-released photographs of former President Bill Clinton ...

Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based on objective criteria and it is systematically denied to women”, the ...

The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...

After Attorney General Pam Bondi promised big revelations for months, the Justice Department noted a lack of evidence for conspiracy theories, including a “client list” and a jailhouse murder. By ...

Federal prosecutors, discussing with the defense and Judge Arun Subramanian what instructions will be given to the jury, have afforded jurors 10 possible predicate acts to find Sean Combs guilty of ...