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 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.
The old XUV 700 was an indication that the Indian manufacturer had begun to up their game. But 7XO is world-class in terms of fit, finish, and equipment.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Both the Russian and Ukrainian militaries are leaning on drones, but they’re also firing cruise and ballistic missiles, some of them relatively new and experimental.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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