Live Law1h
Existence Of "Proceeds Of Crime" Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam
Underscoring the necessity of the existence of "proceeds of crime" for constituting an offence under the Prevention of ...
Madras HC dismisses plea to de-seal server room in college run by Duraimurugan Educational Trust
The Madras High Court on Thursday (January 9, 2025) dismissed a writ petition filed by Kingston Engineering College, run by ...
Telangana IAS officer Arvind Kumar appears before ED for questioning in Formula-E case
Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared ...
Nairametrics46m
EFCC secures N90 million, $2,200, and properties linked to convicted cybercrime suspect in Abuja
The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several ...
'Didn't Do Even Half A Paisa Of Corruption,' Says BRS Working President KT Rama Rao, Defending His Record While Appearing Before ACB In Formula-E Case
Hyderabad: BRS Working President and former Minister KT Rama Rao on Tuesday reached the Anti-Corruption Bureau (ACB) office ...
Times of Swaziland44m
OUT-ON-BAIL RAPE ACCUSED HELD FOR E438K ‘FACATA’ SCAM
Hardly three days after being released without paying a cent in bail for a rape offence, a teenager is back in custody for alleged ‘facata’ scams. Sinenkhosi Ncamiso Sikhosana (19) of Thulwane has ...