Chaudhary Lal Singh Receives Interim Bail Amidst Money Laundering Allegations
On November 7, 2023, Lal Singh was detained by the Enforcement Directorate (ED) over a case concerning suspected land acquisition…
Tag: prevention of money laundering act
Artificial Intelligence Advancements Pose New Challenges in Money Laundering, Supreme Court Advises
The Supreme Court has decreed that an individual accused of a crime cannot seek release on bail simply by claiming…
Aam Aadmi Party Under Scrutiny: CBI and ED’s Supreme Court Disclosure on Delhi Excise Policy Scam
The Court asked the ASG to clarify on Tuesday whether the offences and charges under the CBI and ED cases…
Money Bills and Legal Procedures: Supreme Court to Provide Clarity on October 12
Money Bills are those Bills that exclusively contain provisions for imposition of taxes and appropriation of moneys out of the…