The Madras High Court recently observed that the mere possession of the proceeds of a crime is sufficient to invoke the ...

In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court ...

Since 2020, Indians have lost Rs 14,600 crore (roughly 11% of this was salvaged) to online financial fraud, according to a ...

Bollywood actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court challenging an eviction notice ...

Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from ...

The Georgia Supreme Court has held that employee non-solicitation provisions need not contain an express geographic restriction to be ...

The ED attached immovable and movable properties worth Rs 97.79 crore belonging to actor Shilpa Shetty and her husband Raj ...

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED’s notices directing them to vacate their house in Mumbai’s Juhu area and a farmhouse in Pune ...

An AJ Freedom of Information request has offered a rare snapshot into the extent of listed building enforcement notices ...

Crypto.com takes legal action against the SEC, challenging Gary Gensler’s aggressive crypto enforcement and aiming to protect ...

A New Jersey Superior Court judge was suspended for three months on Monday after the state’s top court found that his TikTok ...

Romero, 24, attempted to evade local police when they arrested him outside a Belle Parc apartment on October 3.