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Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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Centre Fined Rs 20,000 For Hiding Facts In Sameer Wankhede's Promotion Case
The Delhi High Court on Friday imposed a cost of Rs 20,000 on the central government for concealing certain facts in its plea seeking review of an order relating to the promotion of IRS officer and former NCB Zonal Director Sameer Wankhede.
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
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Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involving TASMAC, or the Tamil Nadu State Marketing Corporation Limited.
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"Satyamev Jayate": Sameer Wankhede On 'Ba***ds Of Bollywood' Defamation Case
Former Mumbai zonal director at Narcotics Control Bureau (NCB) Sameer Wankhede on Saturday avoided a direct response to questions linked to the 'Ba***ds of Bollywood' series and said he would not answer on these issues.
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"What's Wrong With That?" Supreme Court Relief For CBI In Tirupati Laddoo Row
The Andhra Pradesh High Court held that the CBI director acted contrary to the Supreme Courts directions by allowing an officer not formally part of the SIT to investigate the case.
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Grand Slam Organisers Manipulating Courts? Jannik Sinner Hits Back At Roger Federer's Claim
Roger Federer had earlier exposed the intentions of Grand Slam directors in order to guarantee finals between Carlos Alcaraz and Jannik Sinner.
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Copyright Row: Delhi High Court Sets Aside Order Asking AR Rahman To Deposit Rs 2 crore
In a huge relief to music director AR Rahman and the makers of the film 'Ponniyin Selvan 2', the Delhi High Court on Wednesday set aside an order directing them to deposit Rs 2 crore in a copyright lawsuit.
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Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged attempt to revive Liberation Tigers of Tamil Eelam.
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Judges Called "Mama" In Jolly LLB 3, Pune Court Summons Akshay Kumar And Arshad Warsi
Jolly LLB 3 director Subhash Kapoor has also been summoned by the court
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Case Against Vivek Agnihotri For 'Wrong' Portrayal Of 'Bengal Files' Character
Fresh trouble seems to be brewing for 'The Bengal Files' Director Vivek Agnihotri, as a new FIR has been registered against him on charges of "wrongfully" describing freedom fighter Gopal Mukherjee a.k.a Gopal Patha "as a butcher", in the movie.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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"Why Target Air India Only": Supreme Court Junks Plea For Safety Audit
The Supreme Court on Friday refused to hear a plea to appoint a retired top court judge for examining Air India's safety practices among other aspects and asked the petitioner why target the airline that witnessed an "unfortunate tragedy".
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Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
Centre Fined Rs 20,000 For Hiding Facts In Sameer Wankhede's Promotion Case
The Delhi High Court on Friday imposed a cost of Rs 20,000 on the central government for concealing certain facts in its plea seeking review of an order relating to the promotion of IRS officer and former NCB Zonal Director Sameer Wankhede.
-
Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
-
Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involving TASMAC, or the Tamil Nadu State Marketing Corporation Limited.
-
"Satyamev Jayate": Sameer Wankhede On 'Ba***ds Of Bollywood' Defamation Case
Former Mumbai zonal director at Narcotics Control Bureau (NCB) Sameer Wankhede on Saturday avoided a direct response to questions linked to the 'Ba***ds of Bollywood' series and said he would not answer on these issues.
-
"What's Wrong With That?" Supreme Court Relief For CBI In Tirupati Laddoo Row
The Andhra Pradesh High Court held that the CBI director acted contrary to the Supreme Courts directions by allowing an officer not formally part of the SIT to investigate the case.
-
Grand Slam Organisers Manipulating Courts? Jannik Sinner Hits Back At Roger Federer's Claim
Roger Federer had earlier exposed the intentions of Grand Slam directors in order to guarantee finals between Carlos Alcaraz and Jannik Sinner.
-
Copyright Row: Delhi High Court Sets Aside Order Asking AR Rahman To Deposit Rs 2 crore
In a huge relief to music director AR Rahman and the makers of the film 'Ponniyin Selvan 2', the Delhi High Court on Wednesday set aside an order directing them to deposit Rs 2 crore in a copyright lawsuit.
-
Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged attempt to revive Liberation Tigers of Tamil Eelam.
-
Judges Called "Mama" In Jolly LLB 3, Pune Court Summons Akshay Kumar And Arshad Warsi
Jolly LLB 3 director Subhash Kapoor has also been summoned by the court
-
Case Against Vivek Agnihotri For 'Wrong' Portrayal Of 'Bengal Files' Character
Fresh trouble seems to be brewing for 'The Bengal Files' Director Vivek Agnihotri, as a new FIR has been registered against him on charges of "wrongfully" describing freedom fighter Gopal Mukherjee a.k.a Gopal Patha "as a butcher", in the movie.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
"Why Target Air India Only": Supreme Court Junks Plea For Safety Audit
The Supreme Court on Friday refused to hear a plea to appoint a retired top court judge for examining Air India's safety practices among other aspects and asked the petitioner why target the airline that witnessed an "unfortunate tragedy".
