A Taiwanese man and a Chinese woman were indicted for allegedly providing Chinese funds to a pro-unification New Taipei City Council candidate in Taiwan's local elections in 2022, Central News Agency Taiwan reported, citing the New Taipei District Prosecutors Office.
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
The statement comes after the Seattle police officer who struck and killed Indian student Jaahnavi Kandula while responding to an overdose call, will not face any criminal charges due to lack of "sufficient" evidence.
Maliwal, in her communication, underscored the apparent inadequacies of the U.S. judicial system to conduct even a fundamental inquiry into the matter, stating, "The decision by the King County prosecutor's office to not file criminal charges against the officer involved has profoundly di
A leader of the Japanese organized crime syndicate Yakuza, identified as Takeshi Ebisawa, has been charged by US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment an
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
Special CBI court Judge Nitiraj Singh Sisodiya convicted five candidates and two solvers under Indian Penal Code (IPC) sections 419, 420, 467, 468, 471, 120 B and relevant sections of Madhya Pradesh Recognised Education (MPRE) act. The five candidates identified as Mukesh Rawat, Ajab Singh,
In a series of posts on his Truth Social platform after the court's decision, Trump said the justice system in New York State and US as a whole is under assault by "partisan, deluded, biased Judges and Prosecutors."
New Delhi [India], February 14: Sanskrit has too often been regarded as the sacred language of the gods, yet it is love that has been the overwhelming obsession of Sanskrit writers for over 3,000 years. How to Love in Sanskrit is an invitation to Sanskrit love poetry, bringing together verse
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
The Abu Dhabi Federal Appeals Court held a hearing on Wednesday in Case No (87) of 2023 State Security, in which a number of individuals and entities are accused of crimes related to establishing and managing a terrorist organisation, as well as money laundering proceeds from the crimes of f