foreign exchange violation cases

Supreme Court of India (File Photo)National

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which upheld the Enforcement Directorate's powers, including those relating to arrest,

By NewsDrum Desk
Aug 25, 2022 05:30 IST 1 Min read
Supreme Court of India (File Photo)National
Supreme Court upholds ED's power to arrest in money laundering cases
By Shailesh Khanduri
Jul 27, 2022 05:30 IST 2 Min read
Supreme Court of India (File Photo)National
SC to deliver verdict on pleas concerning interpretation of provisions of anti-money laundering law
By NewsDrum Desk
Jul 27, 2022 05:30 IST 2 Min read
Ashok Gehlot (File photo)National
Rajasthan CM Ashok Gehlot disappointed over SC upholding ED's powers
By NewsDrum Desk
Jul 27, 2022 00:00 IST 1 Min read
Supreme Court of India (File Photo)National
SC upholds ED powers under PMLA, says power to arrest not arbitrary
By NewsDrum Desk
Jul 27, 2022 00:00 IST 2 Min read
Representative imageBusiness
ED filed over 5,400 money laundering cases in 17 years; got 23 convictions
By NewsDrum Desk
Jul 26, 2022 05:30 IST 2 Min read