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All state govts must abide by PMLA, says top court

All states governments are obligated to comply with federal legislations, including the Prevention of Money Laundering Act (PMLA), the Supreme Court observed on Monday

The Supreme Court directed the Tamil Nadu government to provide an explanation for its opposition to ED investigation into alleged illegal sand mining in the state. (ANI)
Updated on Feb 27, 2024 07:06 AM IST

PMLA court rejects Soren’s plea seeking permission to attend budget session

Advocate general (AG) Rajeev Ranjan, appearing for Soren, had argued that he deserves permission as earlier on February 3, the court had allowed him to participate in the floor test on February 5

Former Jharkhand chief minister Hemant Soren (File Photo)
Published on Feb 22, 2024 04:03 PM IST

‘Shivraj Chouhan, Vasundhara Raje will form own parties if…’: Kejriwal jabs BJP

During the lunch meet, Kejriwal also announced that AAP and Congress mutually decided to contest separately in Punjab in Lok Sabha polls.

Congress president Mallikarjun Kharge with Delhi Chief Minister Arvind Kejriwal during a meeting, at Congress leader Abhishek Manu Singhvi's residence in New Delhi on Sunday. (ANI Photo)
Published on Feb 18, 2024 10:58 PM IST

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case

They have been charged under the Narcotics Drugs and Psychotropic Substances (NDPS) Act and the Prevention of Money Laundering Act (PMLA)

ED initiated the investigation on the basis of an FIR registered by the Punjab Police under Section 22 of the NDPS Act,1985, against Dara Singh, Gurdarshan Singh and others (iStock)
Updated on Feb 08, 2024 09:36 AM IST
By, Mohali

ED attaches 2 crore assets in bank fraud case

The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. The irregularity took place in the bank’s Ghaziabad branch.

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Updated on Feb 08, 2024 09:02 AM IST
By, Lucknow
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