Additional Solicitor General S V Raju emphasized that the closure of a predicate offence does not impede the Enforcement ...
With an important legal question on the sequencing of trials in money laundering cases currently under consideration before ...
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Enforcement Directorate marks 70 years, defends standalone PMLA powers, ramps up prosecutions, asset seizures, and focus on ...
Last week, the U.S. Court of Appeals for the District of Columbia Circuit invalidated CMS’s prohibition on appeals of so-called predicate facts. The appeal before the court, described in greater ...
Press Trust of India on MSN
Discharge, closure in predicate offence shouldn't end ED's PMLA probe: ASG Raju
New Delhi, May 1 (PTI) Additional Solicitor General S V Raju on Friday said the discharge of an accused or a closure report ...
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