In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest Monday, saying these are not scheduled offences under PMLA.
Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb rerouting of illicit money over the last five years.
In the raids on locations linked to Sanjeev Hans, about Rs 85-90 lakh cash, 13 kg of silver bullions & incriminating documents like details of hawala transactions were seized, it is learnt.
Calling for checks & balances in the power to arrest people, the judge said there should be rules or SOPs in place to avoid situations where officers take opposite views in a case.
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 his cameo in Bads of Bollywood, Emraan Hashmi, who has long shifted away from his signature bold image, got the chance to revive his boyhood charm.
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.
There were no plans to have Mk1A version. However, compromise was reached between HAL & IAF in 2015 since original plan for getting Mk2 would've been time-consuming affair.
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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