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'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case | World News - Vimarsana News

'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case | World News

The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide their money.

How the Opposition is devising new strategies to counter ED probes - Vimarsana News

How the Opposition is devising new strategies to counter ED probes

The tactics range from innovative election campaigns to the combative use of the state administration.

Source: scroll.in
SC issues a slew of directives to speed up MP, MLA cases - Vimarsana News

SC issues a slew of directives to speed up MP, MLA cases

NEW DELHI: In a significant verdict aimed at fast-tracking trials in more than 5,000 criminal cases against lawmakers, the Supreme Court on Thursday d.

Sanjay Mishra - the man probing several high-profile cases - gets one-year extension as ED Director - Vimarsana News

Sanjay Mishra - the man probing several high-profile cases - gets one-year extension as ED Director

Under Sanjay Mishra's tenure, the ED has launched probe against a number of high-profile people and politicians, including the Congress' first family members Sonia Gandhi, her son Rahul Gandhi and daughter Priyanka Gandhi Vadra's husband Robert Vadra.

Source: india.com
Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha - Vimarsana News

Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha

In the last 10 years, the highest number of cases – 1,180 – were filed under the law during the financial year 2021-’21

Source: scroll.in