FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

The Supreme Court on Friday told the Centre that the "Collegium is not a search committee" and there cannot be any discretion ...

The Supreme Court is set to introduce an AI tool called 'AI Saransh', developed by the National Informatics Centre, which is ...

The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...

Delhi High Court's Acting Chief Justice Manmohan has said that the e-committee of the Supreme Court of India is in the ...

Calls for gender and communal sensitivity training intensify as two viral videos spark outrage over judicial conduct, CJI ...

FATF rates India's anti-money laundering efforts. The FATF report rated India as "moderately" effective in its efforts to ...

Following the NEET UG exam fiasco earlier this year, the Ministry of Education faces the challenge of creating a roadmap for ...

India - Conduct Of Defendants In A Quia Timet Action. Legal News and Analysis - India - Intellectual Property - Conventus Law ...

A FATF report highlights threats of terrorist financing in India, particularly from ISIS, Al Qaeda groups in Jammu & Kashmir.

The Bombay High Court on Thursday (Sept 19) issued notice on a Public Interest Litigation (PIL) petition, which seeks action ...

The Supreme Court of India is set to resume hearing the petition filed by NEET PG 2024 aspirants against the National Board ...