Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court
Donations collected by the office bearers of Popular Front of India (PFI) cannot be termed as proceeds of crime to invoke the ...
The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...
Parvez Ahmed, the group's chief in Delhi, General Secretary Mohammad Ilyas and Abdul Muqeet -- were granted bail on a ...
BENGALURU: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...
India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in ...
The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment ...
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
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The bench of Justice Manoj Kumar Ohri issued notice to all respondents including Aam Aadmi Party and its leaders Arvind Kejriwal, Manish Sisodia, Sanjay Singh, Vijay Nair also businessman Sameer ...
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