Mumbai, Feb 06: The special PMLA court has refused to discharge Yash Machinder, the son of city-based builder Vijay Machinder ...

DUMAGUETE CITY—The Philippines faces a risk of returning to the Financial Action Task Force (FATF) grey list despite its recent exit in 2025, Bangko ...

The Supreme Court of India on Tuesday agreed to examine a significant legal question impacting hundreds of cases across the country — whether the acquittal of an accused in a predicate criminal ...

A court in Mumbai recently closed the proceedings against Dewan Housing Finance Corporation Limited (DHFL) in the Yes ...

Straw vendors in the Lucayan Straw Market said yesterday that they are struggling to make a living. Some vendors said they go ...

In essence, the High Court affirmed that an indictment for conspiracy to commit misconduct in public office does not require specific articulation of unlawful acts, provided the overall scope of the ...

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 ...

Court discharges DHFL in ₹5,050-crore money laundering case, citing immunity under IBC, but individuals remain liable.

The special court in Mumbai has discharged Dewan Housing Finance Corp Ltd (DHFL) from a major money laundering case, citing ...

ED achieves a 94.82% conviction rate in money-laundering cases, convicting 123 individuals by the end of 2025.

It was only last week that Tamil Nadu Chief Minister MK Stalin attacked the Bharatiya Janata Party (BJP), accusing it of ...

Philadelphia and New York City were the two most popular cities for partner promotions among Pennsylvania's Am Law firms, with New York seeing 34 promotions and Philadelphia seeing 23. If vehicles are ...