By: Anushka Satya THE SCOURGE OF MONEY LAUNDERING AND THE URGENCY TO COMBAT Post the interdependence of economies across the globe, with the seamless exchange of resources between sovereign borders, the menace of money laundering has become more pressing than ever. Statistics say that 2-5% of the global GDP, or US $ 800 billion –…
Category: Case Lawyer
Alex Jones was ordered to pay Sandy Hook families. Will they ever see money? : NPR
InfoWars founder Alex Jones speaks to the media outside Waterbury Superior Court during his trial last month in Waterbury, Conn. Joe Buglewicz/Getty Images hide caption toggle caption Joe Buglewicz/Getty Images InfoWars founder Alex Jones speaks to the media outside Waterbury Superior Court during his trial last month in Waterbury, Conn. Joe Buglewicz/Getty Images For years,…
Supreme Court Settles Jurisdictional Conundrum for Appeals from ITAT Orders – The RMLNLU Law Review Blog
By: Harshit Joshi INTRODUCTION An appeal was brought before the Supreme Court in which both the Delhi High Court and the Punjab & Haryana High Court refused to have territorial jurisdiction over the dispute due to a difference of opinion and dismissed appeals filed before them. The Supreme Court solved the conundrum concerning the appellate…
Prosecutors drop charges against Adnan Syed in ‘Serial’ case
By BRIAN WITTEAssociated Press ANNAPOLIS, Md. (AP) — Prosecutors dropped charges against Adnan Syed on Tuesday in the 1999 killing of Hae Min after additional DNA testing excluded him as a suspect in a case chronicled by the hit podcast “Serial.” Marilyn Mosby, the state’s attorney for the city of Baltimore, said her office would…
Why the FBI needs to search Trump’s Bedminister golf course
Former President Donald Trump and his attorneys promised in June that, for real, he had handed over all the White House documents the federal government had demanded to be returned. Weeks later, the FBI recovered thousands of documents from Trump’s Mar-a-Lago estate — and it appears now that the lying from Trump hasn’t stopped. NBC…
The Need for Refurbishment – The RMLNLU Law Review Blog
By: Arun Raghuram Mahapatra INTRODUCTION The Central Consumer Protection Authority (hereinafter ‘CCPA’) is the Central Authority that has been established under Section 10 of the Consumer Protection Act, 2019 (‘Act’) to regulate issues about consumer rights violations, unfair trade practices, and other acts that are detrimental to the interests of the consumers. Apart from the…
Accused ‘killer clown’ lawyers demand state reveal behind scenes investigation into other suspect
Lawyers for the woman accused of being Wellington’s “killer clown” are demanding more evidence they say the state is withholding — evidence they say could aid in Sheila Keen-Warren’s defense.Keen-Warren’s lawyers filed a motion to compel Friday demanding the state turn over the following information:The Clown Sighting File – Lawyers say after the 1990 murder…
A COMPETITION LAW SCRUTINY – The RMLNLU Law Review Blog
By: Tapamoy Ghose INTRODUCTION HDFC Ltd, a mortgage lender, announced a merger with HDFC Bank on April 4, 2022. According to HDFC Bank, the merger is subject to various statutory and regulatory approvals, including those from the Competition Commission of India (CCI), the National Company Law Tribunal (NCLT), other applicable authorities, and the companies’ respective…
Court Screwup Reveals Mar-a-Lago Judge’s Latest Legal Absurdity in Trump Case
Photo Illustration by Erin O’Flynn/The Daily Beast First, she stopped FBI special agents from even glaring at the classified documents they recovered from Mar-a-Lago. Then she appointed a special court referee that former President Donald Trump wanted to slow down the investigation over his mishandling of classified documents. But now, it’s clear District Court Judge…
Who Pays for it?(Part-II) – The RMLNLU Law Review Blog
By: Prakhar Bajpai ARE CONSTITUTIONALLY VALID FREEBIES? According to Article 266(3) of the Indian Constitution, money out of the Consolidated funds can only be appropriated by the law and for the purposes and manner defined by the constitution. Moreover, Article 282 says that governments can make “any” grants for any public purpose. By defining “purpose”…