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Wankhede alleged that the NCB's deputy director Gyaneshwar Singh and other powerful people conspired to frame him. He claimed that the case against him was retaliation for filing a complaint against Singh under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act. The case originated from the drug seizure involving Shah Rukh Khan's son Aryan Khan.
Answers regarding the arrest — and recent re-arrest — of a former Killeen councilman are hard to come by despite a Texas Public Information Act request and multiple emails and
Prevention of Money Laundering Act (Act 15 of 2003) – Section 3 – Registration of ECIR – Effect of delay – Information about all complaints, the nature of the complaints, and the amount of money...
MINNEAPOLIS, January 11, 2024--Wolters Kluwer offers a webinar on Jan. 23, 2024, guiding professionals on the U.S. Corporate Transparency Act's beneficial ownership reporting.
Telangana victims lost 707 crore in cyber crime in 2023. Police froze 114 crore transactions. Victims were refunded 7.29 crore. Cyber crime comprises