Former ICICI Bank CEO, MD Chanda Kochhar, her husband were arrested by CBI Friday for irregularities in loans worth Rs 3,250 crore sanctioned to the Videocon Group between 2009-12.
Earlier this month, Union govt added 15 more to list of institutions with which ED may share case-related information. These include NIA, MEA, CVC & National Intelligence Grid.
National Intelligence Grid, Military Intelligence also required to disclose information to ED, giving the agency widespread access to data involving financial fraud.
Top court says two issues needed reconsideration-- the aspect of not providing the ECIR or complaint to the accused, and the reversal of presumption of innocence.
The plea seeks to review the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure under the PMLA Act.
Justice A.M. Khanwilkar, a former chief justice of the Himachal Pradesh and Madhya Pradesh high courts, retired on 29 July after serving six years in the Supreme Court.
New Delhi: At least 17 Opposition parties including the TMC and AAP Wednesday expressed apprehensions about the longterm implications of the Supreme Court verdict...
Petitioners who challenged PMLA provisions before Supreme Court included former Union minister P. Chidambaram's son Karti and former Jammu & Kashmir chief minister Mehbooba Mufti.
Peter Manuel's ‘Cassette Culture’ showed the booming Bhakti music during the '80s and '90s when Anoop Jalota, Gulshan Kumar achieved success by singing the sanitised Bhajans.
Economists say there are weaknesses in India’s GDP data. But statisticians claim the accusations are based on flawed understanding, saying while GDP has problems, the economists are looking in the wrong places.
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