The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
Ranchi police have booked two ED officers including an assistant director on complaint by former govt employee being probed by agency. ED officers have moved HC seeking quashing of FIR.
ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.
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.
The five were aware of processes & activities connected with proceeds of crime & were arrested under PMLA, ED informs court. Gets custody for six days.
Last year, SC upheld provisions of Prevention of Money Laundering Act (PMLA). Law officers argue a 3-judge bench cannot revisit ruling by a similar bench. Case to be heard on 24 November.
Policeman, 2 hawala operators arrested. IPS officers, officials linked to Chhattisgarh CMO under lens. Raids at locations including premises of CM Baghel’s political adviser Vinod Verma.
Pakistan's SSG team was not adequately provisioned for the inclement weather. If it managed to consolidate its position, the story of Siachen would have been different.
The reopening of the Strait of Hormuz eases supply fears, but controlled shipping, slow output recovery, and high costs may delay oil flow normalisation for months.
This special edition of Cut The Clutter, straight from the Siliguri corridor, details the strategic importance of the narrow strip of land in West Bengal, and how it’s a vital link connecting the Northeast to the rest of India.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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