Mumbai: Sharad Pawar — veteran politician and chief of his faction of the Nationalist Congress Party…
Tag: PMLA
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people…
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane…
Supreme Court Grills Central Agency In Documents Case
Supreme Court questioned if denying documents to accused does not violate right to life New Delhi:…
Top Court’s Fresh Fire On Bail Denials
Supreme Court has been stressing that bail is the rule and jail exception New Delhi: Stressing…
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
Mr Balaji was arrested by the Enforcement Directorate in June last year. Chennai: A special court…
Probe Agency Enforcement Directorate Gets Supreme Court’s Rap
The bench asked the Enforcement Directorate to “look at the quality of prosecution”. New Delhi: Making…
Businessman Raj Kundra’s Properties Worth Nearly Rs 100 Crore Seized
Money laundering case: Raj Kundra is being probed in a bitcoin ponzi case. New Delhi: The…
Enforcement Directorate Gets Arvind Kejriwal’s Custody Till April 1 In Liquor Policy Case
Delhi CM Arvind Kejriwal LIVE: Mr Kejriwal pointed out that “no court has proven me guilty”…
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
New Delhi: The Supreme Court on Wednesday said its “limited ambit” was whether the 2022 verdict…