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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 3 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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