A predicate felon is facing new charges for stealing from the new Boscov's department store at the Greece Ridge mall, ...

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 ...

Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based ...

The Madras High Court on Friday questioned if the Enforcement Directorate, being an investigation agency, could file a plea ...

Raniere’s claims of digital evidence tampering stalled out on appeal, keeping in place his 120-year prison sentence.