crime economy environment Finance law

Anti-Money Laundering Council secures 5th freeze order under flood control probe

MANILA, Philippines — The Anti-Money Laundering Council has secured a fifth freeze order from the Court of Appeals under the ongoing flood control probe, bringing the total value of immobilized assets to over P4.4 billion. The ongoing crackdown has so far frozen 1,632 bank accounts, 54 insurance policies, 163 motor vehicles, 40 real properties and 12

community government judiciary law politics

Bombay HC To Hear Petitions Challenging Maharashtra GR Granting Kunbi Certificates To Marathas On October 7

The Bombay High Court will on Tuesday hear a batch of petitions filed by representatives of the Kunbi and Other Backward Classes (OBC) communities challenging the Maharashtra government’s September 2 Government Resolution (GR) that allows Marathas from Marathwada to obtain Kunbi caste certificates under the Hyderabad Gazette.

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