1+ day, 1+ hour ago   (659+ words) For more than three decades, a bank manager was made to answer for an alleged loss caused to Indian Bank by loans sanctioned in 1991-92. But when the Supreme Court finally acquitted him, it was the bank that found itself in…...

1+ day, 6+ hour ago   (503+ words) Gurugram’s skyline is a museum of other people’s EMIs. Glass promises. Delayed lifts. Brochures that outlived the occupancy certificate. That is one project. The Enforcement Directorate’s case is larger. Provisional attachments under the Prevention of Money Laundering Act, 2002: That is…...

1+ day, 17+ hour ago   (327+ words) Thailand’s Interior Ministry has widened an investigation into a Jewish cemetery in Chachoengsao into a broader inquiry covering land ownership, company structures and possible nominee arrangements across dozens of linked businesses. The probe began with a cemetery in Samet Tai…...

1+ day, 18+ hour ago   (856+ words) Agarwal, the chief executive officer and managing director of TCI Express, claimed the money he spent on Felicia Lee, including luxury gifts, travel, insurance and other personal expenses, had been given to her as interest-free loans. The Singapore High Court…...

1+ day, 17+ hour ago   (1067+ words) The case involved luxury shopping, first-class travel, insurance, education, personal expenses and even feng shui services for Lee’s home. But after their relationship ended, Agarwal tried to establish that the money was never meant as a gift and should be…...

3+ day, 18+ hour ago   (240+ words) MUMBAI: The CBI has booked two Mumbai-based construction firms based on a Supreme Court directive which had sought an investigation of construction firms across the country over allegations related to criminal conspiracy, cheating and criminal misconduct. The two cases, against…...

4+ day, 10+ min ago   (492+ words) The Times of India...

3+ day, 22+ hour ago   (312+ words) MORRIS COUNTY, NJ — The use of a children's book character in a social media trend has warranted a warning from police in Morris County. A bizarre new trend involving the classic Dr. Seuss character, The Cat in the Hat, has…...

4+ day, 3+ hour ago   (882+ words) The National Law Review In April 2022, we published an article titled “Carriage of Cargo on Deck: Carriers Be Aware,” in which we discussed the legal risks carriers face when transporting cargo on deck under bills of lading governed by United…...

4+ day, 4+ hour ago   (96+ words) Southwark Crown Court heard that prosecutors are investigating alleged sexual offences involving multiple complainants, with the indictment due by September 23....