The Allahabad High Court has asked the Uttar Pradesh DGP that why shouldn't the investigation into a scam of Rs 5,000 crore in various schemes of Jaunpur be handed over to the Enforcement Directorate or Economic Offences Wing in the national interest.
The Centre on Sunday moved an ordinance to extend the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years. The current tenure of the CBI and ED directors is 2 years.
The Delhi High Court has set aside orders passed by the Adjudicating Authority under Section 8 of the Prevention of Money Laundering Act (PMLA) whereby bank accounts of 66 companies were frozen, upon a "request for legal assistance" from the Office of the Prosecutor General, Rio De Janeiro, Brazil.
The Delhi High Court on Wednesday declined to hear an appeal filed by a 69-year-old disabled woman, seeking probe by the Crime Branch, Economic Offence Wing (EOW), Serious Fraud Investigation Office (SFIO) or the Enforcement Directorate (ED) into a fraud committed upon her by her relatives, which lead to the loss of Gas Agency, established by her long years of hard work.
CCTV cameras must be installed with digital video recorder systems or network video recorders so that the data that is stored thereon shall be preserved for a period of 18 months, said the Supreme Court.
If you are searching for a customizable automated trading tool that will perfectly adjust to your current needs and purposes, a robot will be an optimal choice for you. See the major arguments in our review. And, as a bonus, we will name the best bots available on today’s market.
Most traders opt for trading platforms, which declare 0% trading commissions. But, in practice, it often turns out that such services have a wide range of other hidden commissions. Yet, there is still a good selection of websites, which play fair and strictly stick to their 0% fee policy.