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.
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.
Sidekicks are quintessential in Bollywood, and every few years, when a star or lead shines, a filmmaker reminds us that the person next to the hero is a key ingredient in the recipe.
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.
While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.
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.
It needs to go much further. 40 convictions out of 5,000 cases over a period of ten years is an instructive statistic.