DNA, Supreme Court and Texas

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
Citing prolonged incarceration and the likelihood of delay in the completion of the trial, the Supreme Court recently granted ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.
The Supreme Court annulled the Patna High Court's decision granting bail to Kanhaiya Prasad in a money laundering case. The court emphasized the seriousness of money laundering, criticized the HC's ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
The Supreme Court emphasized the serious threat of money laundering to a country's financial integrity and sovereignty. The ...
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today.
The SC has issued notices to gaming companies and the governments over ban on opinion trading apps based gambling claims ...
The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are ...
In recent times, several accused of money laundering by the ED have been granted bail by the Supreme Court on grounds of long ...