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.
Top court says two issues needed reconsideration-- the aspect of not providing the ECIR or complaint to the accused, and the reversal of presumption of innocence.
The plea seeks to review the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure under the PMLA Act.
Justice A.M. Khanwilkar, a former chief justice of the Himachal Pradesh and Madhya Pradesh high courts, retired on 29 July after serving six years in the Supreme Court.
New Delhi: At least 17 Opposition parties including the TMC and AAP Wednesday expressed apprehensions about the longterm implications of the Supreme Court verdict...
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.
PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.
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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