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Evidence by approver in scheduled offence can t be used against him under PMLA Act: Delhi HC

Evidence by approver in scheduled offence can t be used against him under PMLA Act: Delhi HC
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers

Whether Becoming Approver In Predicate Offence Has Any Bearing On PMLA Proceedings? Delhi High Court Answers
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.

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Surge in dog attack cases in Roorkee, doctors witness 60-70 daily | Dehradun News

Roorkee is experiencing a rise in dog bite cases. Roorkee Civil Hospital recorded 95 incidents in a day. The hospital manages 3,000 monthly cases, fac

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ED arrests four in connection with money laundering case

The Enforcement Directorate (ED) on Tuesday said it has recently arrested four persons in connection with a bank fraud case amounting to Rs 605 crore by a firm, Shree Bankey Behari Exports Limited.The accused have been identified as Amar Chand .

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India News | Bank Fraud: ED Arrests 4 in Delhi on Money Laundering Charges

Get latest articles and stories on India at LatestLY. The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday. India News | Bank Fraud: ED Arrests 4 in Delhi on Money Laundering Charges.

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