Page 94 - Amla News Today

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The Supreme Court on Thursday sought response of the Enforcement Directorate (ED) on the bail plea of former Delhi minister Satyendar Jain in a money laundering case being probed by the agency. A bench of Justices AS Bopanna and Hima Kohli issued notice to the ED and granted liberty to Jain to move before the vacation bench for relief. Senior advocate Abhishek Singhvi,

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In a significant development increasing the jurisdictional remit of the Enforcement Directorate (ED), the Supreme Court has on Monday clarified that a criminal activity and the generation of the...

The case under Prevention of Money Laundering Act (PMLA) is based on an FIR filed by the Central Bureau of Investigation (CBI) in January this year.

The Supreme Court on Tuesday allowed a batch of appeals against an order of the Madras High Court ordering a fresh enquiry into the cash-for-jobs scam, in which the Tamil Nadu minister and DMK MLA...

Navsharan Singh was questioned for eight hours by the Enforcement Directorate on May 10. Sources said that she was questioned about certain financial transactions with Aman Biradari and her association with activist Harsh Mander.

A two-judge bench of the Supreme Court has turned down a plea to refer the judgment in Vijay Madanlal Choudhary vs Union of India, which upheld several provisions of the Prevention of Money Laundering...

Murugan Selvan laid down in front of the police van carrying BJP workers, and prevented it from proceeding

The Supreme Court has held that the mere fact that chargesheet has been filed for the predicate offences is not a ground to release the accused on bail in connection with the offences under the...