Prevention of Money Laundering Act

Not all country-bomb cases for NIA: HC | India News

Treating ordinary run-of-the-mill country bomb cases as terrorist offences and such cases being sent to special courts will defeat the very purpose of the NIA (National Investigation Agency) Act, the Madras high court has said, expressing the hope that such issues will be looked at by the stakeholders with the seriousness they deserve. A full …

Not all country-bomb cases for NIA: HC | India News Read More »

Money laundering case | Delhi court poser to Kashmiri separatist leader Shabir Shah on bail plea

Ask your client if he has faith in judicial system and the Constitution of India,” the judge asked advocate M.S. Khan during the hearing held through video conferencing A Delhi court on Tuesday asked Kashmiri separatist leader Shabir Shah, arrested in a money laundering case, whether he has faith in the country’s judicial system and …

Money laundering case | Delhi court poser to Kashmiri separatist leader Shabir Shah on bail plea Read More »