A Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...

Helmet sales in West Bengal have surged significantly. This follows a crackdown on helmet rule violations by two-wheeler riders. Manufactur...

The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...

A Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...

A Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...

A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...

US funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...

West Bengal is setting up holding centers for suspected illegal foreigners and foreign prisoners. This move institutionalizes the state's '...

Donald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...

A Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...

Prime Minister Benjamin Netanyahu's testimony in his corruption trial has been postponed. The Jerusalem District Court approved a defense r...

The FBI and Justice Department are facing significant staff shortages. To address this, they are lowering hiring requirements and speeding ...

A retired DRDO scientist, Pradeep Kurulkar, has been denied bail by the Bombay High Court. He was arrested last year on charges of sharing ...

Four men and a company face charges for allegedly stealing hundreds of crocodile eggs from Kakadu National Park in February 2024. The opera...

In a separate case in Johannesburg on Friday, Export Development Canada, a North American credit agency, filed an application to ground air...