The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.

Citing prolonged incarceration and the likelihood of delay in the completion of the trial, the Supreme Court recently granted ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

The Supreme Court requested a response from the CBI regarding Partha Chatterjee's bail plea amidst corruption charges. Chatterjee, a former West Bengal minister, has been in custody for over two years ...

The Supreme Court sought a response from the Central Bureau of Investigation (CBI) on Friday (February 21, 2025) to a ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

The Supreme Court emphasized the serious threat of money laundering to a country's financial integrity and sovereignty. The ...

The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent).

The Supreme Court has issued notice to the CBI regarding the bail plea of former West Bengal education minister Partha ...

SAO PAULO, Feb. 21 (Xinhua) -- A Brazilian Supreme Court justice on Friday ordered "immediate and full suspension" of the video-sharing platform Rumble in the country due to non-compliance with court ...

Chatterjee who is facing a parallel probe under the Prevention of Money Laundering Act by the ED, in connection with the ...