Tuwani Mulaudzi, acquitted of serious charges, is on the verge of reclaiming his frozen assets following a recent court ruling against the AFU and NPA.
However, ITAT Mumbai overturned this decision, noting that the appellant had already declared the amount as business income and provided relevant documentation, including PAN and bank details of Mr.
A judge in New York City Mayor Eric Adams' corruption case has appointed an outside attorney to argue over the Department of ...
SAO PAULO, Feb. 21 (Xinhua) -- A Brazilian Supreme Court justice on Friday ordered "immediate and full suspension" of the video-sharing platform Rumble in the country due to non-compliance with court ...
Efforts to beef up regulations follow Fintrac report indicating many lawyers involved in suspicious transactions ...
Chatterjee who is facing a parallel probe under the Prevention of Money Laundering Act by the ED, in connection with the ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.
Holland & Knight has added the co-lead and founder of Ballard Spahr's anti-money laundering and tax controversy teams as it ...
The Supreme Court has issued notice to the CBI regarding the bail plea of former West Bengal education minister Partha ...
Partha Chatterjee’s petition for bail comes months after the top court granted him bail in connection with a money laundering ...
The Supreme Court requested a response from the CBI regarding Partha Chatterjee's bail plea amidst corruption charges. Chatterjee, a former West Bengal minister, has been in custody for over two years ...
ED alleged in affidavit before SC that Balaji’s legal team dragged on examination of witness, a state govt forensic expert, ...