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

The risks and costs for corporate defendants increase substantially if a plaintiff's civil RICO claims survive a motion to dismiss, according to Martin Weinstein, a Cadwalader partner who said the U.S ...