Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original ...
Karnataka High Court granted anticipatory bail in a PMLA case noting that the predicate offence was still under police investigation and the accused was already on regular bail, making further ...
The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...
The Print on MSN
In another order expanding PMLA scope, HC notes how ‘legal transaction’ can generate ...
Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of ...
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