Monday, 20 March, 2023
TopicPMLA

Topic: PMLA

SC issues notice on plea seeking review of PMLA verdict, says two issues need reconsideration

Top court says two issues needed reconsideration-- the aspect of not providing the ECIR or complaint to the accused, and the reversal of presumption of innocence.

SC agrees to list plea seeking review of ED’s powers under PMLA judgment

The plea seeks to review the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure under the PMLA Act.

ED, Gujarat, UAPA, Central Vista: Justice Khanwilkar’s 6-year ‘establishmentarian’ legacy at SC

Justice A.M. Khanwilkar, a former chief justice of the Himachal Pradesh and Madhya Pradesh high courts, retired on 29 July after serving six years in the Supreme Court.

Oppn records ‘deep apprehension’ over SC upholding PMLA amendments, seeks review

New Delhi: At least 17 Opposition parties including the TMC and AAP Wednesday expressed apprehensions about the longterm implications of the Supreme Court verdict...

Sitharaman illness an ‘excuse’ — Urdu press says govt stalling inflation, GST debates in House

ThePrint’s round-up of how the Urdu media covered various news events through the week, and the editorial positions some of them took.

Journey from Didi-o-Didi to ED-o-ED & why retirement comes before employment

The best cartoons of the day, chosen by the editors at ThePrint.

Money laundering heinous crime, spurs terror — why SC junked 241 pleas challenging PMLA clauses

Petitioners who challenged PMLA provisions before Supreme Court included former Union minister P. Chidambaram's son Karti and former Jammu & Kashmir chief minister Mehbooba Mufti.

‘Proceeds of crime’ focus of probe, Sonia questioned by ED in National Herald case for 3 hrs

Congress interim president questioned on alleged loan of Rs 90 crore given by the party to the publisher of National Herald. She has been called again on 25 July.

Court issues warrant against Abhishek Banerjee’s wife for refusing to join money laundering probe

Chief Metropolitan Magistrate Snigdha Sarvaria gave the order after it was told that the accused was not appearing before either the court or the agency despite several summons.

Don’t fear crypto or digital currencies, let India’s young ride the online services boom

The post-Covid world is witnessing an explosion of the global digital services sector. This time it’s not just about software engineers. An increasing number of...

On Camera

YourTurn

File photo of smog in Delhi. Some doctors have called air pollution a bigger threat than Covid-19.| Photo: Suraj Singh Bisht | ThePrint

Air quality is better but not enough to banish air purifiers. Here are options for your room & car

What’s the solution for people who cannot leave Delhi? Air purifiers from Dyson's expensive range to Xiaomi's affordable ones can be of help.

NFRA to conduct audit quality inspections of five audit firms

New Delhi, Nov 16 (PTI) The National Financial Reporting Authority (NFRA) will carry out audit quality inspections of five audit firms, including the...

Defence

The Defence Services Staff College in Wellington | Image credit: dssc.gov.in

In a first, six women officers to enter prestigious Defence Services Staff College

As many as 15 women appeared for the examination, out of which six were selected, including one who has made it to the course along with her husband. 

Why military is more for asserting political will, not just about controlling territory

No matter what tactics, doctrine, or weapon system is used, the objective of any war is to control territory, argues Gen. MM Naravane (retd). But it's politics that matters most.