The Court was hearing a bail application filed by Virk, who has been accused of laundering proceeds of crime arising from an alleged cheating case in which a woman was purportedly duped of nearly Rs 6 ...

Delhi HC grants regular bail to influencer Sandeepa Virk in a money laundering case linked to cheating and fake products. The ...

A Massachusetts federal court recently closed the books on a securities class action that tested an important boundary: when ...

Delhi High Court granted regular bail to Sandeepa Virk accused under the PMLA, citing delayed ECIR, completion of investigation, and non-arrest of the main accused in the predicate offence ...

The issue was whether property attachment under PMLA survives after discharge of some accused. The Tribunal held that as long ...

The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence ...

Levi & Korsinsky, LLP notifies investors in Inspire Medical Systems, Inc. ("Inspire Medical Systems, Inc." or the "Company") of a class action securities ...

The Gross Law Firm issues the following notice to shareholders of Inspire Medical Systems, Inc. . Shareholders who purchased shares ...

Earth and environmental sciences cover all aspects of Earth and planetary sciences, and broadly encompasses solid Earth processes, surface and atmospheric dynamics, Earth system history, climate and ...

Materials science is an interdisciplinary field concerned with the understanding and application of the properties of matter. Materials scientists study the connections between the underlying ...

Perry contends that an utterance of (1) ‘It is raining’ must be assigned a location before being truth assessed. The location is famously argued to be an unarticulated constituent of the proposition ...

Beloved in Finland, Helene Schjerfbeck is just becoming hot in Manhattan, where a show of paintings at the Met Museum is likely to leave you awe-struck. By Deborah Solomon As church bells chime and ...