Stay updated with breaking news from Pmla 2002. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Court ruled that Kejriwal is liable for the affairs of the AAP and Section 70(1) of PMLA, which brings persons in charge of a company under the Act's ambit, can be attracted against him. ....
In 2023, Delhi High Court granted bail to 49-year-old Preeti Chandra, wife of Sanjay Chandra, who was the Director of M/s Unitech Group, underlining the exception for women. ....
If voted to power, Congress plans to split the Supreme Court into a constitutional court and a court of appeal, whereas the CPI(M) wants to scrap CAA, UAPA and PMLA. ....
Moitra, who campaigned in Asannagar and Bhimpur area of her Krishnanagar Constituency, has said earlier that ED, CBI and NIA have become branch organizations of BJP just like Trinamool Congress has Youth, Women wings. Earlier, the ED had filed a case under the Foreign Exchange Management Act (FEMA) against Moitra. ED had also issued third summons to the expelled MP for questioning in connection with a FEMA violation case, which she skipped, citing election campaign. Moitra had also skipped her scheduled appearances on February 19 and March 11. ....
The bench had in February lifted the stay imposed by the Madras High Court on the summons issued by the ED against five district collectors in Tamil Nadu in connection with the sand mining scam case. ....