Agency’s prosecution complaint silent on role of real estate behemoth and its officials which court says should be investigated in interest of 'complete justice'.
The PMLA case stems from fresh FIR filed by Delhi Police’s EOW, alleging the directors of I-PAC hatched conspiracy, falsified accounts & handled unaccounted funds.
Resolution professional is appointed to conduct insolvency resolution process and manage negotiation between creditors and debtors under corporate insolvency resolution process (CIRP).
Petitioner also highlights that there is a 'reasonable apprehension' that political considerations have influenced ED’s failure to act against these nine leaders.
HC: 'Offence of money laundering does not... end on date when person comes into possession of proceeds of crime. It continues so long as the person remains in possession of the proceeds of crime.'
Special CBI judge holds prosecution’s case ‘self-contradictory and self-destructive’ after finding no nexus between share allotment and coal block fraud.
From Kejriwal, Sisodia, Sanjay Singh to BRS leader K. Kavitha, Delhi High Court judge Swarana Kanta Sharma's significant rulings in the high-profile case back in spotlight.
The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
After most FIRs against a Ludhiana-based agent were quashed on compromise, ED questioned how complainants were paid when no matching transactions appeared in his accounts.
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Gen Manoj Naravane (retd) said in an exclusive interview with ThePrint that India should focus on having more experts who understand China's psyche and its workings
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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