Delhi High Court Rejects Plea For ‘Authoritative Interpretation’ Of PMLA Section 66
On Monday, the Delhi High Court has declined to entertain a PIL seeking an 'authoritative interpretation' of Section 66 of the PMLA.
ED Attaches Assets Valued Over Rs 36 Crore In Bank Fraud Case
A new FIR was filed based on a complaint made by Mack Star, alleging that the father-son team had fraudulently and illegally sold a number of office units in Mack Star's Kaledonia building, causing the HDIL subsidiary to suffer an unjustifiable loss of over Rs 300 crore.
Enforcement Directorate Raids Premises Linked to Jharkhand Congress MLA Amba Prasad
The Enforcement Directorate's action stems from a series of FIRs related to purported illegal sand mining, extortion, and other offenses, all falling under the purview of the Prevention of Money Laundering Act (PMLA), the sources added.
ED Arrests Lalu Prasad’s Aide in Illegal Sand Mining Probe
Reacting to the ED's actions, RJD spokesperson Rishi Mishra criticized the BJP, accusing them of resorting to investigative agencies like the ED, CBI, and I-T department due to a lack of confidence in their own leaders and workers.
Court Rejects AAP MP Sanjay Singh’s Bail Plea in Delhi Liquor Policy PMLA Case
A Delhi court denied AAP MP Sanjay Singh's request for bail after extending his judicial custody until December 23.
Delhi liquor policy case: ED files first charge sheet against AAP MLA Sanjay Singh under PMLA
Along with Sanjay Singh, his close associate Sarvesh Mishra's name is in this charge sheet.
Delhi Liquor Scam: Tihar Hosts Another Questioning Today With Sisodia
The federal probe agency had recorded the statement of the fffty one-year-old Aam Aadmi Party (AAP) leader for the first time on March 7 for about five hours..
