The issue was whether property attachment under PMLA survives after discharge of some accused. The Tribunal held that as long ...
Regardless of political party or ideology, Americans have the right to witness important issues like crime and drugs debated in an open and fair forum.
The author writes "New York trial courts are sharply divided over whether a recent United States Supreme Court decision has had an impact on the manner in which predicate felony sentences may be ...
INVESTIGATIONS of predicate offen­ces can be more complex than solving mystery puzzles. Predicate offences are camouflaged in the darkness of a criminal env­­i­­ronment. For example, tax evasion can ...
The Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist. Without a predicate offence, the top ...
If you are facing this issue, I recommend you check your Num lock and see if that’s the case. Also, try typing something in any other app to ensure your keyboard works properly. Not being able to type ...
Introduction: Since the Coronavirus disease 2019 (COVID-19), public safety measures, including social distancing and school closures, have been implemented, precipitating psychological difficulties ...
Can the ED proceed in a money laundering case when there is no predicate offence or when the FIR in a predicate offence has been quashed? The Supreme Court on Tuesday said it would adjudicate the ...
English grammar, particularly the rules for how to punctuate sentences correctly, can refer to unfamiliar or very specific terms. Some of these traditional terms are explained below. The verb says ...