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.
Ventures by Japan, South Korea and Taiwan illustrate how the race for REE security is accelerating, powered by both geopolitical tension and industrial strategy.
ThePrint had previously reported that India & Russia are talking about 5 more regiments of the S-400, but no contracts are to be signed during the Russian president's visit.
It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.
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