The top court bench was hearing an appeal filed by Prem Prakash, an alleged aide of Jharkhand CM Hemant Soren, who has now been granted bail in a money laundering case.
Delhi HC had on 1 July denied bail to Kavitha, noting that PMLA exception is not applicable as she is an ‘accomplished, well-educated woman’. But SC termed it ‘erroneously observation’.
Flats returned so far are in Faridabad. Those who had taken possession, paid 95% of flat value & property tax, dealt only through banks and not cash were perceived as authentic purchasers.
Reinforcing earlier SC judgments acknowledging personal liberty as supreme, the court issued the diktat in a bail order releasing a Bihar man accused of having PFI links.
With SC set to hear petitions seeking review of 2022 judgment in Vijay Madanlal Choudhary case, which upheld provisions of PMLA & ED’s powers, a look at other PMLA verdicts.
Assets Disposal Committee constituted by Kolkata HC will work on restitution plan for 22 lakh Rose Valley investors on principle of ‘proportionality’, it is learnt.
MHA provides state-wise data on number of accused currently under arrest under PMLA but finance ministry says ED doesn't maintain a state-wise record of cases registered under the act.
Netflix series 'Jamtara' is said to have been based on real-life incidents of phishing phone calls and bank accounts scamming launched by criminals from this district.
Invoking doctrine of proportionality, two-judge SC bench has asked larger bench to determine if accused in PMLA case can ask for invalidation of arrest on ground it was not necessary.
Disenfranchisement by institutional fiat is profoundly undemocratic. The effect of the ECI's new documentary process in Bihar will tilt the scales in favour of the BJP.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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