Govt Appoints Deputy and Assistant Legal Advisors as Special Public Prosecutors for ED before Special Courts under PMLA [Read Notification]
The Central Government has appointed 7 Deputy Legal Advisors and 4 Assistant Legal Advisors as Special Public Prosecutors to represent the...
Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money laundering case filed by the Directorate of Enforcement...
Manjummel Boys Producers in Trouble, ED launches Investigation against Money Laundering Allegations
The Directorate of Enforcement ( ED ) is investigating ‘Parava Films’, the producers of 'Manjummel Boys'. The Enforcement Directorate will investigate whether Parava Films has carried out black money...
![Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Delhi-High-Court-Delhi-excise-policy-case-Amit-Arora-Tihar-Jail-Amit-Arora-case-TAXSCAN.jpg "Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]")
Excise Policy Scam Case: Supreme Court grants Bail to Delhi CM Arvind Kejriwal, to be released from Tihar Jail Shortly
The Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal from today until June 1 in connection with a money laundering case linked to the alleged Delhi excise policy scam. He...
