Friday, 20 October 2023 The Supreme Court's decision to review the Prevention of Money Laundering Act for the second time may cause delays in trials of money laundering cases. This could impact India's ongoing proceedings with the Financial Action Task Force (FATF), which is evaluating the country's anti-money laundering and counter-terror financing regime. The delay in trials has already resulted in a low number of prosecutions, undermining India's claim of an effective regime.
A woman from Sandeshkhali has moved the Supreme Court for a court-monitored probe into the recent incidents including sting videos and rape complaints. The.. IndiaTimes
Former justice of the Supreme Court, Lord Sumption, has said the government's Rwanda Bill breaches two international treaties which maintain courts challenges cannot be blocked. Report by Alibhaiz. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the.. IndiaTimes
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act.. IndiaTimes
Friday, 20 October 2023
![Sumption: Rwanda Bill breaches two international treaties [Video]](https://video.newsserve.net/300/v/20240422/1373448678-Sumption-Rwanda-Bill-breaches-two-international-treaties.jpg)
