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    Pmla

    Kerala HC stays FIR, vigilance probe against former CM Pinarayi Vijayan in CMRL case

    The Enforcement Directorate has alleged that CMRL paid <span class='webrupee'>₹</span>3.28 crore to Veena T and her now-defunct firm, Exalogic, without evidence of services rendered.
    India News
    Published 16 days ago

    Former TN school education minister in ₹100-crore fraud case

    Former Tamil Nadu school education minister and DMK leader Anbil Mahesh Poyyamozhi
    India News
    Updated 16 days ago

    Delhi court orders trial of Yasin Malik, Engineer Rashid, 5 others in terror funding case

    File photo of police and security personnel escorting Jammu Kashmir Liberation Front chairman Yasin Malik (C) to a court.
    India News
    Updated 19 days ago

    Punjab's suspended DIG Bhullar gets 8-day ED remand in money laundering case

    Bhullar was arrested under the Prevention of Money Laundering Act after the ED sought custody to trace the ownership of suspected assets.
    Cities
    Updated 33 days ago

    ‘3,000 cases in 180 days’: SC questions ED over PMLA adjudication

    The Supreme Court of India has consistently held that international treaties and conventions may inform the interpretation of the Constitution, but only when India is a signatory or party to them. This doctrine reflects a fundamental principle of democratic sovereignty.
    India News
    Updated 57 days ago
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