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Calgary businessman handed conditional sentence order for laundering money for drug dealers

The “severe” consequences Calgary businessman Talal Fouani suffered after laundering cash for drug dealers, including his wife’s murder, have helped spare him time behind bars. Justice Greg Stirling ...
Live Law

Magistrate Cannot Order Conditional Seizure Based On Disputed Ownership: MP High Court Sets Aside Seizure In Robbery Case

The Madhya Pradesh High Court has held that a Magistrate, while exercising powers under Section 156(3) of CrPC, cannot issue conditional directions that hinge upon adjudication of disputed title or ...
J Wire

High Court orders Justice Minister to justify refusal to cooperate with Supreme Court chief

Israel’s High Court of Justice issued a conditional order on Thursday requiring Justice Minister Yariv Levin to explain why he has refused to cooperate with Supreme Court President Yitzhak Amit in ...
Tax Guru

ITAT Recalls Order Due to Non-Consideration of Conditional Withdrawal of Grounds

The Miscellaneous Application (MA No.150/PUN/2023) was filed by the assessee arising out of the ITAT order dated 05.01.2023 in ITA No.1277/PUN/2017 for Assessment Year 2008-09. The Revenue had ...
Yahoo

High Court: Israeli gov't must explain why it funds haredi schools without core studies

Add Yahoo as a preferred source to see more of our stories on Google. HAREDI YESHIVA students (photo credit: YAAKOV COHEN/FLASH90) The order, issued in a petition filed by Hiddush, demands that the ...