PMLA: SC Refers to Recent Recovery of Huge Cash in UP, Asks if ED Can Have Jurisdiction

Under the Prevention of Money Laundering Act (PMLA), ED registers an ECIR (enforcement case information report) to probe laundering of proceeds of a crime, committed prior, for which an FIR is already there.

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Strict Action Against Violators & Restrictions Near Connaught Place: Delhi Traffic Police Issues Advisory for New Year Eve

Delhi Police said said special arrangements have been made in areas surrounding Connaught Place, considered a ’celebrations hub’. from Top India News- News18.com https://ift.tt/3EB5DvR via IFTTT

Oil Up $1.50/bbl As Demand Recovery Seen Tightening Supply

Oil prices rose about $1.50 a barrel on Thursday, extending gains made in the previous three sessions on expectations of tighter supplies through 2021 as economies recover from the coronavirus crisis. from Top World News- News18.com https://ift.tt/3iGjeZI via IFTTT

Shilpa Shetty's Husband Raj Kundra Arrested by Mumbai Police for 'Making Porn Films'

Mumbai Police said Raj Kundra was a key conspirator in the case pertaining to creation of pornographic films and publishing them through mobile applications. from Top India News- News18.com https://ift.tt/3zcOS7V via IFTTT

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