MLA Rohit Pawar and 16 others in a money laundering case linked to the Maharashtra State Cooperative Bank (MSCB) sugar mills scam, effectively bringing the proceedings to a close. The case stemmed ...
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MSCB scam: Rohit Pawar, 16 others discharged in money laundering case
A special PMLA court in Mumbai discharged NCP (SP) MLA Rohit Pawar and 16 others in the MSCB scam money laundering case. The ...
Special judge Mahesh Jadhav discharged all the accused primarily because the sessions court had, in February, closed the ...
Newly released findings from the Monroe County Medical Examiner’s Office show that Emmanuel Richelieu’s death has been ruled ...
A man described by authorities as a double-predicate felon pleaded not guilty Monday to a murder charge in Ontario County, as ...
Apr 13, 2026 Brief of respondent United States in opposition filed. Recommended Citation: Lairy v. United States, SCOTUSblog, Stay informed on every decision Receive essential Court news every ...
Rochester, N.Y.n A moment 15 years in the making, as the Buffalo Sabres are finally back in the postseason. Man injured in stabbing on North Goodman Street, suspect arrested, Rochester police say ...
Mumbai, Jan 07:The special PMLA court has closed the money laundering case against M/s Tenet Exim Private Limited, a firm promoted by Manoj Kamboj. The money laundering case has been closed after the ...
Teachers gather for first-of-its-kind summit in Rochester Rochester, N.Y. Dozens of teachers and educators spent the past two days together in a first-of-its-kind summit. GALLERY: Record Store Day at ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...
George Caldwell is a correspondent for The Daily Signal. Send an email to George. Sen. Ted Cruz introduced legislation Wednesday to take on organizations that finance riots, using the same tools that ...
NEW YORK -- The defense delivered their closing arguments, and the government gave their rebuttal on Friday in the Sean "Diddy" Combs trial. The jury returns 9 a.m. ET Monday for the judge's charge ...
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