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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
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.
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
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 chhattisgarh government
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 Court's order...