PMLA court: Cheques, drugs constitute proceeds of crime | India News

The judge convicted two accused and sentenced them to rigorous imprisonment for three years NEW DELHI:…

Unexplained assets not enough to invoke PMLA, says Alld HC | Prayagraj News

The Allahabad High Court ruled unexplained assets are not automatically proceeds of crime. PRAYAGRAJ: The Allahabad…

Jacqueline Fernandez: Court orders charges against Jacqueline Fernandez in Rs 200 crore Sukesh money laundering case, says she accepted luxury gifts, knew of his criminal past | Hindi Movie News

Jacqueline Fernandez has been in legal trouble with regards to Sukesh Chandrasekhar’s Rs 200 crore money…