The special Prevention of Money Laundering Act (PMLA) kicks in after an offence known as a ‘scheduled or predicate' offence is allegedly committed first. In this case, ACB accused Chamankar ...

US President Donald Trump has said he is ready to impose tougher sanctions on Russia, but only if Nato countries meet certain conditions which include stopping buying Russian oil. In a post on his ...

This month’s collection of fixes from Microsoft includes 86 patches — but at least there were no zero-day bugs. Microsoft released 86 patches this week with updates for Office, Windows, and SQL Server ...

WASHINGTON − Former National Security Adviser John Bolton is back to criticizing President Donald Trump after last week's FBI search of his home and office. Bolton, speaking for the first time since ...

Canadian-born Knesset member Sharren Haskel speaks to a delegation of Canadian reporters in a Tel Aviv hotel in January 2024. Haskel says Canadian Prime Minister Mark Carney's move to recognize a ...

Mumbai: A special PMLA court on Monday accepted Enforcement Directorate's closure report, effectively closing the money laundering proceedings against several individuals, including city businessmen ...

Federal prosecutors, discussing with the defense and Judge Arun Subramanian what instructions will be given to the jury, have afforded jurors 10 possible predicate acts to find Sean Combs guilty of ...

NEW YORK -- The defense delivered their closing arguments, and the government gave their rebuttal on Friday in the Sean "Diddy" Combs trial. The jury returns 9 a.m. ET Monday for the judge's charge ...