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The ED officials searched over 10 places in New Delhi from 7 am under the Prevention of Money Laundering Act (PMLA). - ED Raids Arvind Kejriwal's PA, Others Over Kickback Charges From DJB For AAP
Chidambaram calls for repeal of Prevention of Money Laundering Act, citing misuse. Claims law wasn't UPA's initiative, stresses need for better legislation. Criticizes ED's alleged political targeting of opposition leaders. Urges review of Supreme Court verdict empowering ED. Accuses BJP of using law to coerce opposition, calls for jurists' panel to draft new law.
In an order, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the pendency of any proceedings, will be confiscatory in nature and violative of the right to property (Article 300A of the Constitution). | Latest News India
Even as the Supreme Court refused to grant Soren relief, the ED sought 10 days to question the former CM on his involvement in the illegal acquisition of property spanning 8.5 acres.
India News: Former Jharkhand CM Hemant Soren has been remanded in judicial custody till February 13 in the land scam case. Get the latest updates on the case and the plea filed by the ED for custody.
The ED had moved the top court in April 2022 challenging the bail granted by the Karnataka High Court in October 2021 to Bineesh Kodiyeri, the son of CPI(M) leader Kodiyeri Balakrishnan in a money-laundering case.
ED issues fifth summons to Delhi CM Kejriwal in excise policy case deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.