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April 8, 2024
How did the anti-money laundering law come to have the vast scope that grants police powers to the ED, and allows it to take coercive action against politicians accused of corruption, with a high bar for bail? The UPA and NDA made the PMLA tougher over the years, and these provisions were upheld by the SC in 2021
April 8, 2024
Prior to July 2018, the ACB would not wait for an approval from the government. It would directly start a Preliminary Enquiry (PE), which could have led to the filing of a First Information Report.
April 8, 2024
In today’s edition: Expanding the scope of right to life; IIT-D helps struggling students; understanding PMLA; BJP’s Dibrugarh candidate on CAA; post-mortem of a chess match; and more
April 8, 2024
There isdefinitely more to it than meets the eye in the rs 6,000 crore mahadev book online betting scam. before some names went missing from the fir, the state economic offences investigation and anti-corruption bureau (seoiacb) in chhattisgarh, had received clearance from general administration department (gad), chhattisgarh government, under section 17(a) of prevention of corruption act (pc act), for initiating anti-graft probe against top bureaucrats and senior police officials of chhattisgar...
April 8, 2024
Today (March 08), the Supreme Court stayed the trial against Tamil Nadu Rural Development Minister I Periyasamy in a corruption case.While hearing his plea challenging the Madras High Courts order...
April 7, 2024
In a rare instance of strict disciplinary action, the Assam government has dismissed the then Superintendent of Police (SP) of Darrang district, Raj Mohan Ray, from service.
April 7, 2024
Prior to July 2018, the ACB would not wait for an approval from the government. It would directly start a Preliminary Enquiry (PE), which could have led to the filing of a First Information Report.
April 6, 2024
A migrant worker from Arunachal Pradesh was killed in Kerala’s Ernakulam district after being thrashed by a mob. Ten people have been taken into custody in connection with the murder. The 24-year-old worker, who worked at a restaurant, was attacked when he went to visit a woman colleague. He sustained serious injuries and died the […]
April 6, 2024
Baaj Singh said he told Amarjit that his business was lying closed due to the Covid-19 lockdown and he wouldn't be able to pay such a huge amount every month.
April 6, 2024
The Enforcement Directorate has attached assets worth more than Rs 36 crore in a bank fraud case pertaining to Rakesh and Sarang Wadhawan, promoters of Housing Development Infrastructure Limited (HDIL).