Skip to main content

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.

from Top India News- News18.com https://ift.tt/km85Q9S
via IFTTT

Comments

Popular posts from this blog

Clock is Ticking: At Current Pace, India May Take Over 32 Months to Fully Vaccinate Entire 18+ Population

The drop in the pace of vaccination is mainly due to vaccine shortage and increased target population base. from Top India News- News18.com https://ift.tt/3hewoy6 https://ift.tt/3xHQPJw

Ex-AIADMK Minister Manikandan Arrested in Bengaluru in Sexual Abuse Case

Manikandan, who was Information Technology Minister in the AIADMK regime was arrested in the Karnataka capital by special teams tasked to arrest him in the case, police said. from Top India News- News18.com https://ift.tt/3zGgtzu https://ift.tt/3vOdGRO