The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...
The Moscow Times on MSN15h
Switzerland Unfreezes $14M in Seized Assets of Russians Implicated in Magnitsky CaseSwitzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...
The Delhi High Court recently quashed Enforcement Directorate (ED) proceedings against Bhushan Power and Steel Limited (BPSL) ...
Supreme Court likely to resolve jurisdictional dispute over Engineer Rashid's bail plea hearing on Friday. Rashid's hunger ...
The ED’s latest chargesheet in the NSEL case targets 19 broking firms for misleading investors and promoting illegal trades.
After years of a protracted legal battle that spanned the High Court, Court of Appeal, and the Supreme Court, the ...
We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...
The family of an American killed when a Malaysian Airlines plane was shot down over Ukraine in 2014 can sue Russia's largest bank for allegedly providing money transfers to a group blamed for downing ...
Elizabeth Gutfahr, former Santa Cruz County treasurer, pleaded guilty in November to embezzling $38.7 million from 2014 to ...
Granting bail, the High Court noted that delay in trial and prolonged incarceration of the accused could lead to a violation ...
Court Must Release An Accused On Bail If Their Fundamental Rights Have Been Violated During Or After Arrest: SC ...
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