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In another order expanding PMLA scope, HC notes how ‘legal transaction’ can generate ‘proceeds of crime’
Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of ...
Chief Minister M K Stalin on Friday said the SIR exercise must be monitored and a situation of “vote theft” must not be allowed in Tamil Nadu and that “prevention” must be the duty. In a veiled attack ...
You can’t plan for a life-threatening medical emergency. But depending on where you live and if you’re pregnant, the tiny bit ...
Founded in 2014 by industry veteran Chris McKenney, the Miami-based Mango enjoyed early success, but high-interest loans ...
It was supposed to be the culmination of their weeklong vacation in Boston: a late summer evening concert at Suffolk Downs featuring the venerable Celtic punk band the Pogues. Ed McCormack, 70, had ...
Policies that dictate what happens after a death behind bars often add new layers of pain — and financial and logistical ...
The UK was the first country in the world to criminalise coercive control. So why are we still not paying attention to this ...
A new L.A. ordinance requires landlords to file eviction notices using city-approved forms, aiming to increase transparency and reduce unlawful evictions.
Beyond the corporate and financial sectors, more than twenty laws administered by OSHA extend whistleblower protections across diverse industries. These statutes ensure that employees in critical ...
A pro-Trump legal group has released a template letter it says parents can use as part of a broader toolkit to push back ...
A vehicle bill of sale is an important legal document when a used car’s ownership transfers between two people. If you’re buying or selling a car through a dealer, the bill of ...
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