Shell was second-in-command to Larry Hoover, who's serving a life sentence in a maximum-security prison in Colorado. Shell, ...

1. Leave granted. 2. The appeal lies on a very narrow compass. The criminal proceedings have been initiated under Section 276CC of the Income Tax Act, 1961 (hereinafter referred to as ‘the IT Act, ...

he resorted to a series of criminal efforts to retain power,” the report states. In our imaginary country where logic might prevail, how best would the country proceed from this obvious ...

Mr Stunt replied: "Absolutely not." Asked if he would ever have agreed to commit a crime, or "suspected he was becoming involved in a criminal enterprise", he again said: "Absolutely not." ...

Asked if he would ever have agreed to commit a crime or suspected he was becoming involved in a criminal enterprise, he repeated: “Absolutely not.” He gave the same answer when asked if he had ...

Asked if he would ever have agreed to commit a crime or suspected he was becoming involved in a criminal enterprise, he repeated: “Absolutely not.” He gave the same answer when asked if he had ...

The court said that continuing criminal proceedings against them would be an abuse of the legal process of law as there is no material produced by CCB to prove the charges against them.

Socialite James Stunt told his money laundering trial he never suspected he was “entering into a criminal agreement” when he went into business with a Bradford gold dealer. The former son-in ...

Over the years, Phnom Penh has been able to act with increasing confidence – both in its globally reaching criminal enterprises and its acts of domestic and transnational repression – in ...