The Bill seeks to give Sebi sweeping powers like attachment of properties and launch of recovery proceedings.
This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.
The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.
A new judge was assigned to conduct the hit-and-run trial involving actor Salman Khan who is charged with the offence of culpable homicide for causing death of one person and injuries to four others by rash and negligent driving in 2002.
Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.
Sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari on Thursday told the Delhi high court that the lower court had rightly dropped the murder charge levelled against him and 20 others in the case relating to the 2012 shootout in which liquor baron Ponty Chadha and his brother Hardeep were killed.
If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
A Delhi high court judge on Friday recused himself from hearing the plea of Congress president Sonia Gandhi's close aide Vincent George against a trial court order summoning him as an accused in a disproportionate assets case.
Penalties for undisclosed foreign income and assets extend up to 300%.
India needs to take note of China's assertiveness in implementing its national security law as also its recently exhibited sensitivity to criticism of Xi Jinping by the Indian media, says former senior R&AW officer and China expert Jayadeva Ranade.
The DMK feels its genuine gestures have had no bearing on the governor's politico-administrative conduct, which is 'more political and politicised than administrative and Constitutional', observes N Sathiya Moorthy.
When powers vested by the Finance Bill 2017 begin to get mildly used, fellow Indians living in the corporate bubble will get a faint whiff of what life can be like when you run a grocery store in the streets of Kashmir or the North East.
ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence
Floyd died in Minneapolis on Monday after a white police officer pinned him to the ground. Video footage showed the officer kneeling on Floyd's neck as he gasped for breath. His death has triggered nationwide protests.
Jaitley also said that several states have framed laws to deal with ponzi scheme-related cases
The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.
A Special Court for Economic Offences has ordered summons to be issued against him over dues from his Kingfisher Airlines to the I-T Dept.
Offenders will be tried under Prevention of Money Laundering Act
A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in a case of allegedly giving false information in an affidavit filed in the run up to 2013 assembly polls.
Rhea wants a stay on the Bihar police probe.
Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct.
The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
The SIT on black money has widened its probe.
She wrote this in reply to an article about the proceedings of Bombay high court during the hearing of the stay order plea by the actor's lawyer against the demolition drive of Brihanmumbai Municipal Corporation at her property.
A special Prevention of Money Laundering Act court has issued orders for attachment of properties worth Rs 143.74 crore of YSR Congress party chief Jagan Mohan Reddy and his associates in a disproportionate assets case being probed by the Enforcement Directorate.
A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.
The case was registered by the Ahmedabad Crime Branch on a complaint accusing Setalvad and Anand of "fraudulently" securing grants of Rs 1.4 crore from the union government through their NGO Sabrang Trust between 2008 and 2013.
On July 23, the apex court had cracked its whip on errant builders for breaching the trust reposed by homebuyers and ordered cancellation of the registration of Amrapali Group under the real estate law RERA, and ousted it from its prime properties in the NCR by nixing the land leases.
A 60-year-old Dalit man and his physically challenged daughter were burnt alive by members of the Jat community in Mirchpur village in Haryana's Hisar district in April 2010.
To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.
You aren't dealing with a normal, civilised, law. The NDPS Act, in its preconditions for bail, and insistence on evidence of innocence rather than guilt, is worse than UAPA. Imagine yourself or your child at the other end of this, observes Shekhar Gupta.
'There is no acceptable definition of what terrorism is and who a terrorist is.'
Sensitive cases like the validity of the scrapping of Article 370 of the Constitution, the Citizenship Act, and states challenging perceived assault on federalism were on the back burner. An analysis of the judgments delivered in the past months would show that it was acting more like a court of appeal rather than a Constitutional court, observes M J Antony.
The Congress on Monday slammed Haryana Chief Minister Manohar Lal Khattar for his "deplorable" remarks against Sonia Gandhi and demanded an unconditional apology from him.
The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.
A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.
The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.
He sought a seeking a direction to Congress chief Rahul Gandhi, his mother Sonia Gandhi and other accused to either admit or deny if certain documents filed by him were original.
The court sentenced Saeed to five-and-a-half years and imposed a fine of Rs 15,000 in each case. The sentences of both cases will run concurrently.
