The Punjab and Haryana High Court is set to hear Bikram Singh Majithia's plea against his arrest and remand in a ...

The U.S. Supreme Court has taken up a series of cases to be decided during its next term, which begins in October, involving ...

NCLT rules insolvency proceedings cannot bypass PMLA; Shakti Bhog Snacks case highlights the precedence of anti-money ...

The National Company Law Tribunal (NCLT) denied the dissolution of Shakti Bhog Snacks, asserting that insolvency proceedings ...

The Supreme Court agreed Thursday to hear a case over state restrictions on which school sports teams transgender students ...

A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine ...

Costa Rica’s President Rodrigo Chaves labels the Supreme Court a “national disgrace” after it seeks to lift his immunity over ...

The Supreme Court has allowed realty firm M3M Group’s plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002.

The ED filed a prosecution complaint (charge sheet) against seven persons: Congress leaders Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Young Indian, Dotex, and Sunil Bhandari. The Congress ...

The prosecution informed the court that further remand was necessary to investigate Majithia’s alleged benami property spread ...

Implement a program to monitor its processing of consumers’ requests to opt out of sale and sharing, as well as consumers’ ...