The spouse of Tamil Nadu Minister Aadhav Arjuna, Daisy, her parents - “lottery baron” Santiago Martin and Leema Rose Martin, an AIADMK legislator - and others moved the Madras High Court on Tuesday ...
Possession of illegal money per se cannot be a reason for ED to invoke PMLA, rules Madras High Court
Possession of unaccounted property or illegal money per se cannot be a reason for the Enforcement Directorate (ED) to initiate proceedings under the Prevention of Money Laundering Act (PMLA), 2002 ...
The Enforcement Directorate on Friday carried out searches on the premises of Punjab Basmati Rice Limited (PBRL) and its directors in Amritsar in a Prevention of Money Laundering Act probe linked with ...
The Prevention of Money Laundering Act 2002, which came into force on 1 July 2005, has been highly controversial. The time is ripe to analyse the PMLA’s objectives, its efficacy, and the way forward.
The Court said that registration of a predicate offence is a prerequisite only for criminal prosecution and not for civil action like attachment. A Division Bench of the Kerala High Court on Friday ...
Abstract: While celebrating the 21st year since the very first IEEE 802.11 “legacy” 2 Mbit/s wireless local area network standard, the latest Wi-Fi newborn is today reaching the finish line, topping ...
Abstract: Intelligent reflecting surface (IRS) is an enabling technology to engineer the radio signal propagation in wireless networks. By smartly tuning the signal reflection via a large number of ...
This is a concise Python 3 programming tutorial for people who think that reading is boring. I try to show everything with simple code examples; there are no long and complicated explanations with ...
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