DMCSL was managed and controlled by Suresh Kute and others who allegedly floated various deposit schemes promising returns of ...

The ED’s investigation under the Prevention of Money Laundering Act (PMLA), 2002, revealed that Suresh Kute and his ...

Prosecutors in Karen Read's murder case are looking to block her defense from blaming anyone else for John O'Keefe's death.

A 66-year-old suspect in the 1977 killing of a Hawaii teenager has been released from a Utah jail. The move Thursday came ...

NTK leader Seeman’s security guard and driver have approached the Madras High Court seeking bail in a case registered against ...

Hyderabad: The Enforcement Directorate Hyderabad unit filed a prosecution complaint before the PMLA special court against Prisha Pearls (India) Private Ltd, its directors, and other companies ...

Sean "Diddy" Combs is set to face a judge in a court hearing ahead of his federal sex-crimes trial later this year.

It is known that the prosecution is contemplating whether to receive a judgment from a higher court through an immediate ...

A bill filed in the Alabama House of Representatives last week would raise the standards of evidence required to overcome the state’s “stand your ground” provision.

Acting Justice Minister Kim critiques courts cancellation of Yoons arrest as unjust Justice Minister Kim expresses concerns ...

The National Public Prosecution Authority (NPPA) has confirmed receiving a case file involving Noella Bigirimana, the Deputy Director General of Rwanda Biomedical Centre (RBC), and Theo Principe Uwayo ...