Proceeds of crime, in the case of property, has been explicitly defined as those obtained or derived out of a criminal activity amounting to scheduled offence, says judge.
Sitharaman tells Lok Sabha govt recovered Rs 14,131 cr from Vijay Mallya alone. She also addresses concerns about inflation, GDP growth & possibility of slowdown in manufacturing.
Randeep Surjewala, in response to whose question the data was provided, said this shows Centre was misusing ED. An ED officer attributed low conviction rate to 'long legal process'.
P. Chidambaram, Arvind Kejriwal have cited the SC order from 6 November in Delhi HC to challenge trial court taking cognisance of charges brought against them by ED.
In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, leading to the generation of slush funds.
Haveri: Karnataka Chief Minister Siddaramaiah said on Monday that he has been summoned by the Mysore Lokayukta regarding the Mysuru Urban Development Authority (MUDA).
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It quashed a lower court order accepting TN police's closure report in a 2012 cheating case against Santiago Martin based on which ED had started its anti-money laundering probe.
Given on 21 August, the order had quashed money-laundering charges against former Tamil Nadu top cop. SC now faces dilemma—how to restore high court order when nothing is on record.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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