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 ...

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 ...

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.

The Department of Justice is backing a former county election clerk in Colorado who was convicted for her role in allowing ...

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 ...

The ruling party demanded the swift release of President Yoon, while the opposition party urged the prosecution to file an immediate appeal. On the 8th, 35 lawmakers from the People Power Party ...

Co-heads of the Emergency Action for Yoon Suk-yeol’s Immediate Resignation and Social Reform file a complaint against Prosecutor General Shim Woo-jung on charges of abuse of authority at the ...

A Salem County police officer has filed a federal lawsuit accusing police and prosecutors of malicious prosecution after his indictment for allegedly injuring his girlfriend’s child was ...