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New Delhi, May 1 (PTI) A Delhi court has pulled up the Enforcement Directorate for using the stringent PMLA law to record the statements of doctors treating an accused in a money laundering case, observing that history teaches that strong leaders, laws and agencies generally come back to bite the very citizens they vow to protect.
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The Court held that a scheduled offence is the very foundation of the offence of money laundering and once a person is acquitted of the scheduled offence, the very foundation gets knocked out.
Delhi HC seeks CBI, ED stand on Christian Michel James' bail pleas in AgustaWestland chopper scam. James, extradited from Dubai, faces denial of bail in top court decisions. Plea refusal continues.
The court was hearing an application moved by Amit Katyal, accused in the case related to the alleged land-for-job scam, seeking an extension of his interim bail | Latest News Delhi
Consolidated Edison, Inc. (NYSE:ED – Get Free Report) saw a large growth in short interest in the month of April. As of April 15th, there was short interest totalling 6,190,000 shares, a growth of 9.6% from the March 31st total of 5,650,000 shares. Based on an average daily volume of 1,890,000 shares, the days-to-cover ratio […]
Former Delhi deputy chief minister and AAP leader Manish Sisodia's bail plea was dismissed by a Delhi court in the Delhi excise policy case. The court criticized Sisodia and other accused for making efforts to delay the trial, calling their actions a "concerted effort." It disapproved of the delay caused by the accused in inspecting unrelied documents and rejected Sisodia's claim that the prosecution was deliberately delaying the trial.
Remepy Launches with $15 Million in Funding To Bring First Hybrid Drug To Market webwire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webwire.com Daily Mail and Mail on Sunday newspapers.