Basant & Pankaj Bansal were arrested under Prevention of Money Laundering Act on 14 June 2023. Their arrest was quashed by the Supreme Court this week.
Apex court is also seized of petitions seeking review of its July 2022 judgment upholding wide & sweeping powers entitled to Enforcement Directorate under Prevention of Money Laundering Act.
TN minister's office in state secretariat & residence were raided in 'cash-for-jobs scam'. He was later hospitalised after complaining of chest pain. TMC, Congress, AAP condemn the raids.
The FATF has given legitimacy to mass surveillance. There is little evidence across the world on the ability of a mass surveillance system to solve a problem.
While hearing the case about funds received by Ayyub via crowdfunding for Covid relief, the court said there is “serious factual dispute” over places where offence was committed.
The sureties for the release of Kerala journalist Kappan on bail have been approved by in the special PMLA court and the release order has been sent to jail, said the journalist's lawyer.
Former ICICI Bank CEO, MD Chanda Kochhar, her husband were arrested by CBI Friday for irregularities in loans worth Rs 3,250 crore sanctioned to the Videocon Group between 2009-12.
Earlier this month, Union govt added 15 more to list of institutions with which ED may share case-related information. These include NIA, MEA, CVC & National Intelligence Grid.
National Intelligence Grid, Military Intelligence also required to disclose information to ED, giving the agency widespread access to data involving financial fraud.
The decision not to send PM Sushila Karki or a high-level delegation to the UNGA reflects how foreign policy often receives the least attention in Nepal.
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.
New Delhi: The Maharashtra Police placed an order last week for 15 US-made Barrett Multi-role Adaptive Design (MRAD) sniper rifles and related accessories worth...
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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