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The Kerala High Court on Thursday made a seminal observation that the Prevention of Money Laundering Act (PML Act, 1992) does not stipulate presumption of guilt of accused for the predicate offences...
The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002...
Thomas Daniel is a Senior Analyst in the Foreign Policy and Security Studies Programme of ISIS Malaysia.
Rocket Science, which also worked on Call of Duty, is setting up a European headquarters in Cardiff.
Rocket Science, which also worked on Call of Duty, is setting up a European headquarters in Cardiff.