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Sanjay Jain vs Enforcement Directorate on 7 March, 2024

Sanjay Jain vs Enforcement Directorate on 7 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Dubai , Dubayy , United-arab-emirates , Jebel-ali , Maine , United-states , Gibraltar , Haimah , Ras-al-khaymah , Chhattisgarh , India , Barclays-bank

Dharampal Saharan vs State Of Rajasthan on 29 February, 2024

Dharampal Saharan vs State Of Rajasthan on 29 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

State-of-rajasthan , Rajasthan , India , Churu , Haryana , Taranagar , Dalveer-singh , Krishna-kumar , Dariya-singh , Mansukh-ram , Rajendra-kumar , Raghubans-dubey

Nara Chandrababu Naidu vs The State Of Andhra Pradesh on 16 January, 2024

Nara Chandrababu Naidu vs The State Of Andhra Pradesh on 16 January, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

India , Dehradun , Uttaranchal , Mumbai , Maharashtra , Bombay , Pune , United-provinces , Uttar-pradesh , State-of-uttar-pradesh , State-of-rajasthan , Rajasthan

Chandrababu Naidu Case : Why Supreme Court Judges Differed On Retrospective Application Of Section 17A Prevention Of Corruption Act?

In the petition filed by former Andhra Pradesh Chief Minister Chandrababu Naidu, the Supreme Court has delivered a split verdict on the retrospective application of Section 17A of the Prevention of...

Pune , Maharashtra , India , Justice-trivedi , Justice-bela-trivedi , Justice-aniruddha-bose , Justice-bose , Chandrababu-nadi , Corruption-bureau , Magistrate-or-court , Supreme-court , Ministry-of-personnel

S.329(2) CrPC | Physical Presence Of Accused Essential For Determining Unsoundness Of Mind Making Him Incapable To Enter Defence: Orissa High Court

The Orissa High Court has clarified that physical presence of accused in the Court is essential, under Section 329(2) of the Code of Criminal Procedure, to assess if unsoundness of mind renders him...

Bhubaneswar , Orissa , India , State-of-odisha , Debasnan-das , Justice-radha-krishna-pattanaik , Prafulla-chandra-mohapatra-prusty , Kumar-praharaj , High-court , Court-order , Trial-court , Magistrate-or-court

No detail available on offshore shell companies owned by Indians: Govt

Minister of State for Finance, Pankaj Chaudhary said, “It is submitted that an offshore shell company is not defined in the Acts administered by the Ministry of Finance.

India , Panama , Rajya-sabha , Rahul-gandhi , Mp-john-brittas , Preetha-nair , Pankaj-chaudhary , News-service , Magistrate-or-court , Amid-congress , Ultimate-beneficial-ownership , Fugitive-economic-offenders-act

No data available on offshore shell companies owned by Indians: MoS Finance in Rajya Sabha

No data available on offshore shell companies owned by Indians: MoS Finance in Rajya Sabha
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Panama , Rajya-sabha , John-brittas , Mukesh-ranjan , Rahul-gandhi , Jairam-ramesh , Pankaj-chaudhary , Task-force-on-shell , Magistrate-or-court

Significant rise in money laundering cases: Govt

The number of cases filed under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) by the Directorate of Enforcement has recorded a significant rise in the last few years.While the Money Laundering cases recorded during the ...

New-delhi , Delhi , India , Magistrate-or-court , Money-laundering-act , Money-laundering , Till-february , Lok-sabha , Fugitive-economic-offenders-act ,

'Blinkers on only when it comes to Adani': Mahua Moitra takes a dig at Centre over shell companies

The Trinamool Congress MP had earlier cited a written reply from the Union Finance Ministry to the Rajya Sabha that said "details regarding offshore shell companies owned by Indian citizens is not available"

United-kingdom , Dubai , Dubayy , United-arab-emirates , Cyprus , Mauritius , India , Cypriot , Gautam-adani , Vinod-adani , Rajya-sabha , Subir-mittra