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SEPARATE SENTENCES IN PMLA
Gravity of offence justifies separate sentences in PCA & PMLA: CourtAhmedabad courts have ruled against granting concurrent sentences for individuals convicted of corruption and money laundering. The case of...- SC dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...
- Cases, convictions and allegations of money laundering against PFI membersThe agencies have accused the PFI of not only imparting training and recruitment but also charged it with 'stoking communal violence'. Five...
- Rs 3,600-crore VVIP chopper deal: Interpol notices issued against two ItaliansAn RCN, according to Interpol, is issued "to seek the location and arrest of wanted persons with a view to extradition or similar lawful ac...
- 2G scam: ED files charges against Dayalu, Kani, Raja in DB payment to KTVA Raja, Kanimozhi and 17 others were chargesheeted in a special court by the ED in connection with the 2G spectrum allocation scam.
- Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
- IPL spot fixing: ED asks cops to give details of Meiyappan caseThe duo was sent to judicial custody by a local court in Mumbai on Monday and their bail applications would be decided on Tuesday.
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