Mumbai: Observing that the absence of an accused person's name in the chargesheet in a predicate offence does not automatically exonerate them from pr.

Special judge Mahesh K Jadhav also rejected Deshmukh’s plea for calling a status report from the CBI as regards remaining investigation in the scheduled offence ...

New Delhi: A Bengaluru court last week granted bail to Congress MLA K.C. Veerendra in a money laundering case, in a ruling that emphasised the crucial link between predicate offences and proceeds of ...

The Enforcement Directorate, opposed the petition, submitting that in the present case, it is the children of the deceased who have the proceeds of crime, which is to be investigated.

The Supreme Court of India on Tuesday agreed to examine a significant legal question impacting hundreds of cases across the country — whether the acquittal of an accused in a predicate criminal ...