The special Prevention of Money Laundering Act (PMLA) kicks in after an offence known as a ‘scheduled or predicate' offence is allegedly committed first. In this case, ACB accused Chamankar ...
Mumbai: A special PMLA court on Monday accepted Enforcement Directorate's closure report, effectively closing the money laundering proceedings against several individuals, including city businessmen ...
The dispute opposed Swiss luxury watch manufacturer Omega and an individual who organised group buying for Omega watches online. Register for free to receive our newsletter, view leading trademark ...
International ticketing experts, well-versed in the realities of Macau and Hong Kong, are calling for stronger government intervention After a relatively quiet period for concerts in Macau, a new ...
Abstract: The multiplicity of data structures used in programming complicates analysis and verification of software systems. Nominative data aim to serve as a unified model of different data ...
You’re probably familiar with nouns as the words that name people, places, and things. But did you know that nouns don’t just label things; they also serve particular functions in a sentence?
Mr. Singal is the author of “The Quick Fix: Why Fad Psychology Can’t Cure Our Social Ills.” Long before Reddit users discovered the firefighter Les McBurney, humans were fascinated by the idea that a ...
A child named after a Game of Thrones character was mistakenly refused a UK passport out of concern that her name was trademarked by Warner Brothers. Six-year-old Khaleesi was named for the title ...
Forrest Tower, left, is a wildfire information officer. Terry Bird, centre, and Robyn Byrne, right, are both avid birders who volunteer at a bird observatory. They're among a number of people whose ...
The Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist. Without a predicate offence, the top ...
Cinda Ackerman Klickna taught English in Springfield, Ill., and served on the NEA Board of Directors and as president of the Illinois Education Association. She authored the children’s book, Out of ...
The first step in finding the direct object is to identify the main verb in the sentence. Verbs describe actions, states, or occurrences and serve as the heart of any sentence. Step 2: Determine the ...
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