Conviction orders passed in 56 of 59 PMLA cases filed by ED: Minister #Conviction #PMLA #EDMinister #socialnewsxyz
New Delhi, March 17 (SocialNews.XYZ) Special Courts for Prevention of Money Laundering Act (PMLA) cases have delivered judgments on merits in connection with the issue of money laundering in 59 cases, of which conviction orders... - Social News XYZ
🏢 Real Estate Scam Alert!
ED attaches ₹94.82 Cr assets in Gurugram under PMLA from SBPL’s promoter for cheating homebuyers. Here's the full breakdown 👇
'Failure of Probe Agencies': Court on Why Vijay Mallya, Nirav Modi, Mehul Choksi Fled
A Mumbai PMLA court said Nirav Modi, Vijay Mallya and Mehul Choksi were able to flee India because of the failure of investigating agencies to arrest them in proper time.
#PMLA #MehulChoksi #NiravModi #VijayMallya #VyomeshShah #ED #corruption #india
https://thewire.in/law/investigating-agencies-failed-to-arvijay-mallya-nirav-modi-mehul-choksi-court
Interview: “In my 34-year career as journalist, I have never felt as anxious as I do today,” says Samar Halarnkar
In an interview with Maktoob’s Gafira Qadir, Samar Halarnkar, founder of the independent media house Article-14, talks about the tough situation journalists are in, facing threats and new laws that limit their freedom. He also talks about how hard it is to report on the government in a critical way.
#PressFreedom #media #journalism #censorship #DraconianLaws #BJP #UnionGovt #UAPA #PMLA #kashmir #manipur #UttarPradesh #islamophobia #hindutva #authoritarianism #india
Samar Halarnkar, an editor, journalist with over three decades of experience, and founder of the independent media house Article-14, talks about how free the press is in India with Prime Minister Narendra Modi in charge.
🚨 In a pivotal move, the PMLA Adjudicating Authority has confirmed the ED's attachment of National Herald assets worth Rs 752 Crore, impacting Rahul & Sonia Gandhi's YI.
This marks a critical point in the ongoing money laundering probe.
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