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Summoning Woman for Questioning in Office Against Norms: SC on Kavitha's Plea Against ED Summons

New Delhi: The Supreme Court on Monday tagged BRS leader K Kavitha’s plea seeking protection from arrest and challenging the summons by the Enforcement Directorate in the alleged Delhi excise policy scam. Kavitha had moved the apex court against the ED summons in connection with a money laundering case arising out of the alleged Delhi excise policy scam. She has denied all ....

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Delhi Excise Policy scam: No interim relief from Supreme Court for BRS MLC K Kavitha against ED summons; plea to be heard after 3 weeks

A bench of Justices Ajay Rastogi and Bela M Trivedi issued notice to the ED and posted the case for hearing after 3 weeks. ....

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PMLA's Reversal of Burden of Proof 'Seems To Be Very Very Dangerous': Kerala HC

The provisions of the PMLA, upheld by the Supreme Court in July 2022, came under the spotlight as the Kerala high court was hearing the bail plea of M. Sivasankar, the former principal secretary to the chief minister. ....

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Parliament Watch: Government does not subscribe to World Press Freedom Index; 678 in prison merely due to non-payment of fine

Parliament on March 21 saw replies to questions on topics ranging from convicts still in prison solely due to non-payment of fine to the value of properties attached by Central agencies in the last five years. ....

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ED Is Claiming it Has a High Conviction Rate – But it Has Closed Only 25 Cases Since 2005

Among the 5,906 cases registered since 2005, the agency has managed to complete the investigation and file a chargesheet in only 1,142 cases. ....

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