Pune: Cybercrooks, who posed as officers from TRAI, CBI, and even a Supreme Court Judge, duped a 39-year-old woman from ...

The case involves a B.C. man who was targeted in a money-laundering investigation and accused of washing money in Vancouver ...

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

A man and a woman have denied allegations of money laundering and dishonestly obtaining money transfers in the Supreme Court yesterday. Troy Brimmer, 62, pleaded not guilty to dishonestly receiving ...

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

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

The new criminal laws, Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita and the Bharatiya Sakshya Adhiniyam, came into effect exactly a year ago, on July 1, 2024. As we mark their ...

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

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.

Court rejected the arms dealer's argument that non-bailable warrant was executed with his arrest in UK and discharge from ...

This court is required to draw a balance between the right of the petitioner to travel abroad and also the right of the prosecution to duly prosecute the petitioner so as to prevent him from evading ...