ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
Cedric Lee, Deniece Cornejo ‘guilty’ in Vhong Navarro illegal detention for ransom case
Cedric Lee, Deniece Cornejo ‘guilty’ in Vhong Navarro illegal detention for ransom case.....»»
Quiboloy s case transfer recommendation sent to SC — SC spox
Supreme Court spokesperson Camille Sue Mae Ting on Tuesday said that the Office of the Court Administrator (OCA) has submitted to the high court its recommendation concerning the transfer of the case of fugitive doomsday preacher Apollo Quiboloy from Davao City court to another court. .....»»
Sitoy-Cho’s lawyer says judge handling her case ‘biased’
LAPU-LAPU CITY, Cebu — The legal counsel of former Cordova Mayor Therese Sitoy-Cho described Mandaue City Regional Trial Court (RTC) Branch 55 Judge Ferdinand Tapado Rafanan as biased in handling the case of his client. Lawyer Edgar Gica also denied the allegation that his client ignored the invitation to attend an arraignment on April 23......»»
Soriano: Understanding why family constitutions fail - a case study of Family B
Soriano: Understanding why family constitutions fail - a case study of Family B .....»»
Ex-Cordova mayor Sitoy-Cho snubs election case arraignment
LAPU-LAPU CITY, Cebu —Former Cordova Mayor Therese Sitoy-Cho failed to attend her arraignment today before the Mandaue City Regional Trial Court (RTC) Branch 55 regarding her election case. The Commission on Election (COMELEC) filed a complaint before the court against the former mayor for violating Section 261 (h) of the Omnibus Election Code. The complaint.....»»
Marcos willing to discuss Jubahib’s case with Duterte
Marcos willing to discuss Jubahib’s case with Duterte.....»»
Canadian national with pending case nabbed inside Immigration office in Bohol
Canadian national with pending case nabbed inside Immigration office in Bohol.....»»
Understanding the Texas Bird Flu Case: Human Transmission and Contagiousness of Avian Influenza
Bird flu, a disease primarily affecting birds, has recently been detected in a person in Texas, marking the second case of avian influenza in the.....»»
Ombudsman junks case vs suspended Tabuk City, Kalinga mayor
Tabuk City, Kalinga province Mayor Darwin Estranero will be back to work on April 1 after the case filed against him in connection to the alleged overpricing of medical equipment for his town was dismissed by the Office of the Ombudsman......»»
Emergency protocols in case of bridge collapse sought
Emergency protocols in case of bridge collapse sought.....»»
Second graft case filed vs Magalong
Baguio Mayor Benjamin Magalong is facing another graft case before the Office of the Ombudsman in connection with the allegedly anomalous improvement and rehabilitation of a P50-million multipurpose building in Barangay Irisan......»»
Region 1 records 40% rise in measles cases, 1 confirmed pertussis case
Region 1 records 40% rise in measles cases, 1 confirmed pertussis case.....»»
Mike files case vs. Gwen, seeks her suspension
Mike files case vs. Gwen, seeks her suspension.....»»
SC upholds decision granting Napoles bail in one PDAF case
Pork barrel scam mastermind Janet Lim-Napoles and former Masbate Rep. Rizalina Seachon-Lanete have been allowed to post bail after the Supreme Court dismissed a case related to the Priority Development Assistance Fund......»»
Sandigan junks fertilizer scam case vs supplier
The Sandiganbayan has junked a fertilizer scam case against a private supplier due to the Office of the Ombudsman’s inordinate delay in its investigation......»»
DOJ releases guidelines on case-buildup for online sexual harassment
The Department of Justice said that it crafted guidelines for gathering evidence and case build-up of gender-based online sexual harassment. .....»»
De Lima to seek demurrer on final drug case
The camp of former senator Leila de Lima is set to file a motion for leave of court to file a demurrer to evidence in connection with the third and final drug case filed against her......»»
Suspect in 2015 Iligan City rape case arrested in Zamboanga Sibugay
The long hand of law finally reached on Monday in Barangay San Isidro in Siay, Zamboanga Sibugay an elusive rape suspect facing a criminal case since 2015 in a Regional Trial Court in Iligan City......»»
Task Force formed to probe ‘severed body parts’ case
Task Force formed to probe ‘severed body parts’ case.....»»
Angeles City LGU wins case vs 3 dog killers
Angeles City LGU wins case vs 3 dog killers.....»»