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Govt may amend PMLA, introduce ‘restitution of attached properties’ clause

Discussions on the Prevention of Money Laundering (Amendment) Bill, 2024, began before the Lok Sabha elections

A key procedural change in the amendment bill would be the reduction in the number of offences in Part A of Scheduled Offences of PMLA. (ANI)
Updated on Jun 20, 2024 08:48 AM IST

In defence of personal liberty, fairness in law

Recent rulings collectively signal the Supreme Court’s commitment to ensuring that law enforcement agencies adhere to due process

FILE PHOTO: A lawyer looks into his mobile phone as another walks past, in front of India's Supreme Court in New Delhi, December 11, 2023. REUTERS/Adnan Abidi/File Photo (REUTERS)
Updated on Jun 18, 2024 12:10 AM IST

Supplementary chargesheet against mgmt, tech institute owner filed in post matric scholarship scam

The ED officials said the investigation was initiated based on intelligence and FIR registered by UP Police in scholarship scam against the accused persons.

Supplementary chargesheet against mgmt, tech institute owner filed in post matric scholarship scam (pic for representation)
Updated on Jun 02, 2024 08:02 AM IST
By, Lucknow

ED raids in Punjab unearth mining on land attached under PMLA in Bhola drug case

The original probe pertains to a multi-crore synthetic narcotics racket unearthed in Punjab in 2013-14, known as ‘Bhola drug case

Enforcement Directorate
Published on May 29, 2024 08:48 PM IST
ByNeeraj Chauhan

263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

₹263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

 <span class='webrupee'>₹</span>263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
Published on May 28, 2024 01:07 AM IST
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