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PMLA
ED likely to name AAP, Kejriwal as prime accused in Delhi liquor 'scam' chargesheet today: Report
Additional Solicitor General S V Raju claimed in court that the probe agency has enough evidence to show Kejriwal demanded Rs 100 crore bribe, which the AAP used in the Goa assembly election campaign.
17 May 2024, 03:04 IST
ED likely to name AAP, Kejriwal as prime accused in Delhi liquor 'scam' chargesheet today: Report
17 May 2024, 03:04 IST
PMLA court rejects bail plea of former Jharkhand CM Hemant Soren
Former CM Hemant Soren had filed a petition for bail in the PMLA court on April 15.
13 May 2024, 09:34 IST
PMLA court rejects bail plea of former Jharkhand CM Hemant Soren
13 May 2024, 09:34 IST
Strong leaders, agencies come back to bite very citizens they vow to protect, says Delhi Court
Special Judge Vishal Gogne made the observation while deciding an application moved by Amit Katyal, seeking extension of his interim bail granted on February 5 on medical grounds in a money laundering case linked to the railways land-for-jobs scam.
01 May 2024, 10:47 IST
Strong leaders, agencies come back to bite very citizens they vow to protect, says Delhi Court
01 May 2024, 10:47 IST
FIU notifies fresh money laundering, terror financing reporting alerts for capital markets
FIU proactively engages with the financial sector regulators and reporting entities to understand emerging risks and to undertake immediate mitigating measures, the charter for the federal financial data mining agency says.
28 April 2024, 09:14 IST
FIU notifies fresh money laundering, terror financing reporting alerts for capital markets
28 April 2024, 09:14 IST
What's the intent of PMLA?
From 2002 to 2024, the legislative intent of the act has been distorted, primarily for its contemptuous use. The Act and the investigative agency have been weaponized to target opposition in the crosshairs of the government.
25 April 2024, 20:26 IST
What's the intent of PMLA?
25 April 2024, 20:26 IST
PMLA: ED should tread carefully to uphold due process, public trust
With great power comes great responsibility—the ED will have to act with restraint and ensure that it does not become vulnerable to accusations of misuse of its powers. After all, credibility is of critical importance to all enforcement agencies.
23 April 2024, 22:32 IST
PMLA: ED should tread carefully to uphold due process, public trust
23 April 2024, 22:32 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act.
21 April 2024, 16:02 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
21 April 2024, 16:02 IST
Court denies bail to Jet Airways founder Naresh Goyal on health grounds
The court had in February denied interim bail to Goyal, but allowed him to undergo treatment at a hospital of his choice.
10 April 2024, 17:25 IST
Court denies bail to Jet Airways founder Naresh Goyal on health grounds
10 April 2024, 17:25 IST
PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald
The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.
10 April 2024, 17:13 IST
PMLA Authority upholds ED's 2023 attachment of assets of Congress-backed National Herald
10 April 2024, 17:13 IST
Chhattisgarh liquor 'scam': SC ruling has exposed Centre and ED, claims ex-CM Bhupesh Baghel
The apex court on Monday quashed the money laundering case against former IAS officer Anil Tuteja and his son Yash in the alleged Rs 2,000 crore liquor scam, saying there were no proceeds of the crime.
09 April 2024, 04:01 IST
Chhattisgarh liquor 'scam': SC ruling has exposed Centre and ED, claims ex-CM Bhupesh Baghel
09 April 2024, 04:01 IST
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