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Delhi High Court Denies Anticipatory Bail to Two CAs in Rs 640-Crore Cyber-Fraud Money-Laundering Probe

The court emphasized the PMLA twin-condition test, finding custodial questioning necessary to unravel a multilayered laundering network.

Second Suspect in DJ Warras Killing to Appear in Johannesburg Court

BGH Upholds Criminal, Not Terror, Label for 'Knockout 51'

Ex-UACAM Rector Linked to Drug Case, to Face Trial Under Supervision

Mexico City Prosecutor Bertha Alcalde Reports First-Year Gains in Crime Reduction and Record Arrests

Mehmet Ogur Jailed for Seven Years for Rape of Teen He Met on Snapchat

Courts Deliver Harsh Sentences in Child Sex Cases as UP, Mumbai Police Report New Arrests

Delhi Court Frames Attempt-to-Murder, Conspiracy Charges in Attack on CM Rekha Gupta

Bahraich Serial Child-Sex Offender Gets Life as UP Courts Deliver Tough Verdicts

Russia’s Supreme Court Upholds 12-Year Treason Sentence for Kherson Resident

Judge Links Alleged Los Cabrera Financier ‘El Limones’ to Trial, Orders Pretrial Detention

Moscow Apartment Attack: One Suspect Confesses as Investigators Seek Detention

Ufa Court Sentences Two Foreign Nationals to 11 and 6 Years for Kidnapping and Torturing 16 Children

Kolkata Court Sentences Five JMB Operatives to Life in 2016 Bomb Plot Case

Calgary Man Convicted of Three Terrorism Offences for Joining ISIS in Syria

Prosecutor Seeks 11 Years, 4 Months for Ex-Voghera Security Councillor in Voluntary Murder Case

Louvre Heist Probe Reaches Eight Suspects as 2018 Security Warning Emerges

Fourth Suspect in Louvre Crown Jewels Heist Arrested, All Alleged Raiders in Custody

Accused in Saggart Child Assault Case Deemed Fit to Be Tried

PCC-Linked Trafficker ‘Hulk’ Arrested in Portugal, Held Pending Extradition