M R Ajayan, a freelance journalist has moved the Kerala High Court seeking Investigation by the Enforcement Directorate (ED) against the President of the United Nurses Association (UNA) who was.
Merely being not named in predicate offence doesn't mean one can't be prosecuted under PMLA: Supreme Court indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Merely Being Not Named In Predicate Offence Doesn't Mean One Can't Be Prosecuted Under PMLA: SC menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The Kerala High Court today dismissed a public interest litigation filed by State President of Aam Aadmi Party (AAP) Vinod Mathew Wilson seeking action against individuals affiliated with the.
Sections 61, 70, 204, 437 - An accused cannot be taken into custody when he voluntarily surrenders before the Court even though the Court which has taken cognizance of the chargesheet has not issued a.