NEW DELHI (TIP): A person accused of money laundering can’t be arrested by the Enforcement Directorate after the special court has taken cognizance of the probe agency’s complaint (chargesheet) and has issued summons to him […]
New Delhi (TIP)- The Supreme Court Thursday, May 16, held that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) after a special court has […]
New Delhi (TIP)- The Delhi High Court’s verdict upholding the legality of Delhi Chief Minister Arvind Kejriwal’s arrest in a money-laundering case linked to the excise policy scam has wider ramifications for political parties as […]
The most serious aspect of the Prevention of Money Laundering Act is the inclusion of offences which have nothing to do with the original motive — namely, to combat the laundering of drug money. The […]
The ED on May 4 filed its fourth supplementary chargesheet in the Delhi excise policy “scam” case, naming former Delhi Deputy CM Manish Sisodia as an accused for the first time, officials said. Sisodia was […]
New Delhi (TIP)- The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP). Also, financial institutions or reporting agencies […]
Lucknow (TIP)- Kerala journalist Siddique Kappan walked out of jail on bail on Thursday, February 2, over two years after he was arrested for allegedly trying to instigate violence after the death of a woman […]
Financial probe agency’s credibility is at stake Amid the Opposition’s allegation that government agencies such as the Enforcement Directorate (ED) are being misused, the Centre has told the Rajya Sabha that raids carried out by […]
New Delhi (TIP): Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure […]
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