Supreme Court stays PMLA trial against 'lottery king'

Credit: IndiaTimes- Published 3 weeks ago
Supreme Court stays trial in money laundering case against Santiago Martin. ED defers PMLA hearing till predicate offence disposal by CBI. Question raised for court's examination on precedence between predicate offence and PMLA trial.

You are here


💡 newsR Knowledge: Other News Mentions

Supreme Court of the United States

Highest court of jurisdiction in the United States
Mehta and Dwivedi discussed legislative roles in achieving an egalitarian society by distributing material resources for common welfare, focusing on Article..
Credit: IndiaTimes - Published 2 hours ago

Observing that a Hindu marriage is a sacred process and not a “song and dance” and “wining and dining” event, Supreme Court has held that customary..
Credit: IndiaTimes - Published 2 hours ago

Complying with a Supreme Court order, Election Commission has directed all state chief electoral officers (CEOs) to follow the new protocols on handling and..
Credit: IndiaTimes - Published 3 hours ago

Is the long-standing tactic of political opponents, who foresee close competitions, supporting candidates with similar names to their main rivals as fake..
Credit: IndiaTimes - Published 3 hours ago

The Election Commission of India has issued revised protocols for handling and storing symbol loading units (SLUs) of EVMs and VVPATs, following a Supreme Court..
Credit: IndiaTimes - Published 11 hours ago


Central Bureau of Investigation

Crime investigating agency of India
Credit: IndiaTimes - Published 1 day ago

Telangana CM A Revanth Reddy said on Monday that PM Narendra Modi and Union minister Amit Shah, who were “using CBI, I-T and ED” to intimidate opposition..
Credit: IndiaTimes - Published 2 days ago

The Supreme Court on Sunday questioned the West Bengal government's determination to challenge the Calcutta High Court's order for a CBI investigation into..
Credit: IndiaTimes - Published 3 days ago

TMC raised concerns over the CBI raid during Phase II polling, suspecting BJP-CBI collusion in arms recovery at Sandeshkhali. TMC wrote a letter to EC to raise a..
Credit: IndiaTimes - Published 5 days ago


Related videos from verified sources

Elon Musk Loses Appeal of 'Twitter Sitter' Provision 01:31
Credit: Wibbitz Top Stories - Published 2 days ago 


EVM-VVPAT Check: Supreme Court Of India Rejects All Plea seeking Audit & Ballot Voting| OneIndia 05:19
Credit: Oneindia - Published 6 days ago 


How The Supreme Court Is About To Change EVERYTHING!!!
Credit: Rumble - Published 6 days ago 


You might like