The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence such as fraud or conspiracy under ...

The Delhi High Court has granted bail to a woman accused under the Prevention of Money Laundering Act, 2002 (PMLA), noting ...

The "Human Factors and Usability Engineering in the Development of Drug Delivery Products Training Course (Feb 11th - Feb 12th, 2026)" training has been added to ResearchAndMarkets.com's offering.

For all their bluster about “transparency,” Pam Bondi and Todd Blanche have ignored the requirements of the new law.

On 30 December, a Bengaluru court granted bail to Congress MLA K.C. Veerendra, who had been arrested by the Enforcement ...

A lawless grasp for power, a culture war at home, and a reign of untrammeled corruption defined Trump's first year of his ...

They’re two of nearly a dozen Republican members of Congress who discovered three months ago their phone records were ...

Bondi signaled she agrees with FBI Director Kash Patel, who earlier this year penned a memo predicating an investigation ...

The former University of Michigan co-offensive coordinator argued the charges amount to "government overreach." ...

Martely Lemoine makes his presence known with his two-way ability, by getting downhill, knocking down open shots, and forcing ...

Law enforcement group accuses Fairfax prosecutor of leniency towards illegal immigrants a after murder suspect was released ...

Two recent Pentagon reports illustrate the myriad deficiencies of Lockheed Martin’s F-35 program—but the company has never ...