Under the Prevention of Money Laundering Act (PMLA), property or cash accumulated through embezzlement or manipulation is considered 'criminal proceeds' and is treated as money laundering.
Delhi Liquor Scam Case: In the Delhi liquor scam case, Chief Minister Arvind Kejriwal, who is currently detained in Tihar Jail, might receive a decision on his bail plea from the Supreme Court on Frid ...
PBKS Vs RCB: Punjab Kings and Royal Challengers Bengaluru will face for the second time in this season of TATA IPL 2024. In the first encounter between PBKS Vs RCB, Du Plessis and his men won that mat ...
The makers of Sony's reality show Shark Tank India have sent a legal notice to startup tea company Dorje Teas for copyright infringement. Dorje Teas' co-founder Sparsh Aggarwal himself gave this infor ...
