Mumbai, Feb 06: The special PMLA court has refused to discharge Yash Machinder, the son of city-based builder Vijay Machinder ...

The Supreme Court of India on Tuesday agreed to examine a significant legal question impacting hundreds of cases across the country — whether the acquittal of an accused in a predicate criminal ...

Mumbai: A special PMLA court on Monday accepted the closure of a nearly decade-old money laundering investigation involving ...

The Supreme Court will review the larger legal issue surrounding the Enforcement Directorate's prosecutions under the Prevention of Money Laundering Act. The question is whether acquittal in a ...

Briar York was sentenced to 25 years in state prison for the 2025 slaying of Shawn Dawson in an Alfred Station motel room.

"You're damn right, we're gonna have ICE surround the polls come November. We're not gonna sit here and allow you to steal ...

The Supreme Court on Tuesday agreed to examine the larger legal question affecting the prosecution done by the Enforcement Directorate in hundreds of cases across the country, whether the acquittal of ...

US District Judge Ana Reyes in Washington granted a request to pause the termination of Temporary Protected Status (TPS) for ...

A special court in Mumbai has discharged the now-defunct Dewan Housing Finance Corp Ltd (DHFL) in a Rs 5,050 crore money ...

A court in Mumbai recently closed the proceedings against Dewan Housing Finance Corporation Limited (DHFL) in the Yes ...

Pennsylvania Gov. Josh Shapiro announces bipartisan False Claims Act to combat Medicaid fraud. State leads nation in fraud ...

The special court in Mumbai has discharged Dewan Housing Finance Corp Ltd (DHFL) from a major money laundering case, citing ...