The Supreme Court has permitted realty developer M3M to substitute land, previously attached under the Prevention of Money ...

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 Supreme Court recently allowed real estate company M3M Group's plea for substitution of the provisionally attached ...

A Delhi court has called Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, to court. He is involved in a money ...

A federal appeals court has ordered reinstatement of the convictions in the FIFA bribery case involving former Fox executive ...

The new criminal laws, Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita and the Bharatiya Sakshya Adhiniyam, came ...

The Supreme Court on June 30 allowed real estate major M3M India to substitute property attached by the Enforcement ...

Hernán López, a former Fox executive, and Full Play Group, an Argentine sports marketing company, paid millions in bribes to ...

Editor Chris Quinn hosts our daily half-hour news podcast, with editorial board member Lisa Garvin, impact editor Leila ...

Madras High Court stays ED proceedings against film producer Akash Baskaran and friend in TASMAC money laundering case.

A Brooklyn judge got it wrong when she tossed the convictions of a onetime, high-ranking 21st Century Fox executive and a sports marketing company involved in a bribery scheme to snag broadcasting ...