Tag: Money laundering probe
SC: Twin PMLA bail tests not applicable if accused appears before court
Key TakeawaysThe Supreme Court held that an accused who appears before the court under summons need not satisfy the twin test for bail under...
Corruption is now common thing in AAP: BJP
Key TakeawaysThe BJP alleges that corruption is now widespread within the AAP.Several AAP leaders, including Sanjay Singh and Satyendar Jain, face money‑laundering and other...
