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

This analysis explains how repeated amendments widened the reach of PMLA and strengthened enforcement agencies. The key takeaway is that the Act now impacts a broad range of individuals and ...

Bank customers walking up to the counter for a thick stack of bills in 2026 are discovering that the interaction feels very ...

Palestinian women across the Gaza Strip have been baking bread as a source of income to provide the bare minimum for their ...

The Southern District of New York (SDNY) and the DOJ are accused of selling $6.3 million in Bitcoin forfeited from the ...

Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...

The order denying bail to activists Umar Khalid and Sharjeel Imam shows a “broken judicial system”, TMC Rajya Sabha MP Saket ...

The Congress Working Committee (CWC) meeting, the first after the Bihar election debacle, will focus on mobilising public support against the 'anti-people' G RAM G law, which replaced the UPA-era ...

Analysis - Angola’s continued placement under enhanced monitoring by the Financial Action Task Force (FATF) has once again ...

Maduro’s arrest marks the latest instance in which the U.S. has played a key role in removing an authoritarian leader from ...

Manappat Foundation faces legal scrutiny in Kerala for alleged FCRA violations related to foreign donations for the Punarjani scheme.