Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
Supreme Court objects to complainant filing protest petition 8 years after case was closed by police
The Supreme Court recently took strong exception to the complainant in a case filing a protest petition eight years after the ...
The Delhi High Court on Wednesday refused to entertain a public interest litigation (PIL) petition seeking directions for ...
The Supreme Court on Wednesday transferred the probe into the assault cases against Bharatiya Janata Party (BJP) leader Kabir ...
The general principle with regard to stamp duty is that duty is determined with reference to the instrument and not with ...
The Gauhati High Court recently held that under the Assam Ancient Monuments and Records Act of 1959, the State government ...
A Public Interest litigation (PIL) has been filed before the Delhi High Court raising concerns over the unauthorised use of ...
Khaitan Legal Associates advised Indian Angel Network on its ₹ 4 crore investment in Irasus Technologies Private Limited ...
The Kerala High Court on Monday (December 2) directed the Kochi Municipal Corporation to nominate a competent officer to ...
The Supreme Court on Wednesday reserved its judgment on a bail plea filed by former Trinamool Congress (TMC) leader Partha Chatterjee in the money laundering ca ...
The Punjab and Haryana High Court recently granted enhanced pension under the 'Liberalized Family Pension scheme' to the ...
The Rajasthan High Court recently dismissed a plea claiming that the appointment of Additional Advocate Generals (AAGs) and ...
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