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Crime Today News
[ad_1] Why is the Enforcement Directorate not using the Prevention of Money Laundering Act to investigate cases pertaining to the electoral bonds, Communist Party of India (Marxist) leader Sitaram Yechury asked in an interview with The Hindu on Tuesday.“You have...
[ad_1] A Delhi court on Tuesday extended the judicial custody of Bharat Rashtra Samithi leader K Kavitha till April 23 in the Delhi liquor policy case, reported PTI.Kavitha, the daughter of former Telangana Chief Minister K Chandrashekar Rao, was denied...
[ad_1] The Supreme Court on Monday quashed a money-laundering case against former Indian Administrative Service officer Anil Tuteja and his son Yash Tuteja in the alleged Rs 2,000-crore Chhattisgarh liquor scam, reported Live Law. The Enforcement Directorate had initiated proceedings...
[ad_1] The Delhi High Court on Tuesday rejected Chief Minister Arvind Kejriwal’s plea challenging his arrest in the liquor policy case under provisions of the Prevention of Money Laundering Act, reported Bar and Bench. Kejriwal was arrested by the Enforcement...
[ad_1] <!-- --> The coercive system under PMLA has transformed the legal process into a form of punishment, rendering pre-trial detention entirely punitive Published Date - 4 April 2024, 11:58 PM
By PavanKasturi The Prevention of...
[ad_1] The Enforcement Directorate has no right to confine people within a premises during search and seizure operations in money-laundering cases, the Punjab and Haryana High Court said.Justice Vikas Bahl made the observation while setting aside the arrests of former...