SC Agrees To Revisit Its 2022 PMLA Verdict: What's ED's ECIR, Can It Be Equated With An FIR?
This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.
Oct 19, 2023, 08:58 AM IST
Centre allows 24 insurance companies to sell policy through Aadhaar
The move is understood to aim at checking the laundering of funds into insurance firms and shell companies.
Aug 19, 2020, 20:31 PM IST
More trouble for Karti Chidambaram, ED likely to file fresh chargesheet in Aircel-Maxis case
Karti Chidambaram and several others are under the CBI and ED scanner for their alleged role in Aircel-Maxis case PMLA act.
Jun 13, 2018, 08:00 AM IST
