The Delhi High Court recently granted regular bail to social media influencer Sandeepa Virk in a money laundering case. The ...

FBI Director Kash Patel penned a memo predicating an investigation looking at the weaponization of intelligence and ...

Official says ED will move SC against Allahabad HC order. Case pertains to allegations against Satinder Singh Bhasin, former ...

Abstract: Searchable encryption is widely used in electronic health record systems because it enables users to search ciphertext data without decryption. However, the existing traditional searchable ...

Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based on objective criteria and it is systematically denied to women”, the ...

The evolving jurisprudence around the Prevention of Money-Laundering Act has sparked intense debate on whether proceedings under the Act automatically collapse once the predicate offence is quashed or ...

Mumbai: A special PMLA court on Monday accepted Enforcement Directorate's closure report, effectively closing the money laundering proceedings against several individuals, including city businessmen ...

Predicate logic is an extension of propositional logic. Here we consider what is called first-order predicate logic, abbreviated FOL (sometimes abbreviated PL1, not to be confused with the programming ...

The Supreme Court has stayed a trial against four women accused under the Prevention of Money Laundering Act (PMLA) because a chargesheet in the original criminal case has not been filed even after ...

After Attorney General Pam Bondi promised big revelations for months, the Justice Department noted a lack of evidence for conspiracy theories, including a “client list” and a jailhouse murder. By ...

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters traditionally overseen by the Securities ...

JAMMU, May 26: The High Court of Jammu & Kashmir and Ladakh has held that Enforcement Directorate (ED) can lawfully issue summons under the Prevention of Money Laundering Act (PMLA), 2002 even when ...