New Delhi: The Supreme Court order upholding the constitutional validity of the provisions of the Prevention of Money Laundering Act (PMLA) will provide for speedier trial of some high-profile money laundering accused that includes Congress Lok Sabha MP Karti Chidambaram, his father P Chidambaram, former Jammu and Kashmir chief minister Mehbooba Mufti, industrialist Shivinder Mohan Singh besides fast-tracking investigation in other politically sensitive ones.
The investigation and trial in many of these cases had almost come to a halt with the agency waiting for the outcome of the Supreme Court verdict challenging many of its provisions, dealing with its powers to arrest, search and seizure and sharing the copy of its Enforcement Case Information Report (ECIR) with the accused.
Denne historien er fra July 28, 2022-utgaven av The Times of India Mumbai.
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Denne historien er fra July 28, 2022-utgaven av The Times of India Mumbai.
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