Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...

He told her there was an arrest warrant, freeze warrant ... called her daily for two to three hours, sending fake Supreme Court notices. To "clear her name," they asked her to transfer all ...

when the Supreme Court, in Om Prakash v. Union of India, held that offences under the customs and central excise laws were non-cognizable and bailable, requiring warrants for arrests. The ...

ICE pulled over Bernandino Randa Marinas on his way to work in Chicago. After handing his ID to an ICE agent, Bernandino was ordered to keep his hands on the steering wheel of his car and not to move.

when the Supreme Court, in Om Prakash v. Union of India, held that offences under the customs and central excise laws were non-cognizable and bailable, requiring warrants for arrests. The legislative ...

Center directors have been interpreting the president’s executive orders and various court instructions ... on the Columbia campus with warrants that cited a criminal law known as the harboring ...

Request for the Arrest and Surrender of Omar Al Bashir to the Republic of India (Oct. 26, 2015). If the court followed a similar timeline for the Netanyahu and Gallant warrants, then requests for ...

The Supreme Court has warned police across the country to strictly abide by the statutory and mandatory guidelines before and at the time of arrest, saying there should be “zero tolerance” for any ...

the warrant from the ICC was served by Prosecutor General Anthony Fadullon. Three petitions have been filed before the Supreme Court challenging Duterte’s arrest. The first petition, filed by ...

The warrant of arrest issued against former President Rodrigo Duterte ... 2011 up to and including March 16, 2019. The Supreme Court has also ruled that the Philippines remains obligated to cooperate ...