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Proceeds Of Crime not Magical Term to be Established merely because ED recited in Complaint in PMLA Case: Addln Sessions Court, Delhi [Read Order]
In a significant ruling the Additional Sessions Court, Delhi, observed that the proceeds of crime not magical term to be established merely because...
Kerala's Biggest Ponzi Investment Fraud: ED opposes Bail for Highrich Group MD and CEO in Kerala HC, Anticipatory Bail Hearing on Friday
The ED, in its counter affidavit opposing a bail petition by Highrich MD Kolatt Dasan Prathapan and Sreena Prathapan, revealed that a preliminary investigation indicated that the accused were...
Calcutta High Court Rejects Plea seeking CBI or NIA Investigation in West Bengal ED Attack Incident Due to Insufficient Research
On Thursday, the Calcutta High Court questioned the authenticity of the research efforts undertaken by a petitioner who had filed a Public Interest Litigation (PIL) challenging the assaults on...
