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Clash Of Jurisdiction: Analysing The IBC-PMLA Conundrum

The Indian Bankruptcy Code (IBC) 2016 and the Prevention of Money Laundering Act (PMLA) 2002 are two separate laws that operate in their own specific areas. The IBC was created to clarify . ....

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RBI directs banks for greater vigilance on Forex trading and report unauthorised trading to ED

The Reserve Bank of India (RBI) has issued a directive to banks regarding instances of unauthorized forex trading activities by certain entities. ....

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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr assets of Sanjay Raut's close aide

The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday. ....

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Arvind Kejriwal Arrest LIVE Updates | Delhi CM Gave Orders From Jail To Atishi, Says Court

Arvind Kejriwal Arrest LIVE Updates | Delhi CM Gave Orders From Jail To Atishi, Says Court
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arvind kejriwal: Arrested in motivated manner after declaration of Lok Sabha poll schedule, Arvind Kejriwal tells Supreme Court

On Wednesday, Aam Aadmi Party (AAP) leader Kejriwal approached the Supreme Court, challenging the High Court s order passed on Tuesday, which dismissed his plea for release from jail and rejected his argument of political vendetta amid the looming Lok Sabha elections. The High Court had said that Kejriwal s absence from nine ED summons over six months undermined any claims of special privilege as Chief Minister, suggesting his arrest was an inevitable consequence of his non-cooperation. ....

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