Live Law13m
Bail Can't Be Denied Under PMLA On Mere Assumption That Property Recovered From Accused Must Be Proceed Of Crime: Delhi High Court
The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...
ED attaches Elvish Yadav, Fazilpuria's Rs 52 lakh assets in money laundering and snake venom case
The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against ...
Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: ED
The Enforcement Directorate ED in its Supplimentary Prosecution complaint chargesheet filed in the Land for Jobs scam case has accused Lalu Prasad Yadav ...
Vivad se Vishwas Scheme 2024: How new policy can save your time, money to resolve tax disputes
For resolution of certain income tax disputes pending in appeal, I am also proposing Vivad Se Vishwas Scheme, 2024.” ...
IgbereTV News41m
Shola Adepoju: EFCC Grills Ex FRIN DG Over Alleged Corruption During His Tenure
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), interrogated Prof. Shola Olatunde ...