Since the release of the Bitcoin whitepaper in 2008, blockchain has promised to create a new global payment network that would challenge incumbents, from banks to governments. That dream has often ...

In the English as in most but not all languages (i.e. Chinese) number can be extracted from the noun leaving a lexical-propositional form of the noun. From book and books we get object predicate: 1.

Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement Directorate's complaint lacked basis for invoking ...

The Supreme Court on Tuesday asked the Directorate of Enforcement (ED) about the prospects of trial commencing in the money laundering case against former Tamil Nadu Minister V. Senthil Balaji without ...

The powers of the Enforcement Directorate (ED) are limited to the the offence of money laundering but that does not enable the agency to assume from the material, that it may gather in the course of ...

If the proceedings in the predicate offence are stayed by a court, then the linked proceedings for alleged money laundering, initiated based on the predicate offence, also cannot be allowed to ...