Bench cleared air on powers of ED officers in situations where agency files complaint under PMLA against a person without arresting him/her and special court takes cognisance of it.
Soren controlled land through proxies, including via wife's business partner, says ED in its charge sheet. Former Jharkhand CM's press adviser confessed his role, it adds.
Modi said ‘Rs 3,000 cr seized by ED will be returned to poor’ if BJP wins LS polls. ThePrint speaks to experts to find out if govt can give away assets seized by ED under PMLA.
SC quashed a PMLA case against Karnataka dy CM, relying on earlier order which said IPC's criminal conspiracy section does not constitute standalone offence & not adequate to invoke PMLA.
Agency says searches also carried out at residence of a former 'senior official' of Essel Group and that it recovered some 'incriminating documents' in the wide-ranging raids Wednesday.
The order, issued after CM Soren skipped 7 ED summons, says information & documents in response to summons by central agencies must go through Dept of Cabinet Secretariat & Vigilance.
Agency's supplementary prosecution complaint filed in PMLA case links Vadra to absconding arms dealer and fugitive Sanjay Bhandari, says the London property is a 'proceeds of crime'.
SC was hearing civil servant Saumya Chaurasia’s appeal against Chhattisgarh HC’s refusal to grant her bail. Chaurasia has been accused of being involved in alleged Rs 540-crore coal scam.
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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