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Why ED is claiming right to provisionally attach properties even without FIR under predicate offence
New Delhi: The Enforcement Directorate (ED) has asserted its right to enforce a provisional attachment of properties based on strong suspicions about those properties being a part of the proceeds of ...
The Court made the observation while reviving criminal proceedings against lottery baron Santiago Martin and his co-accused booked for illegally possessing ₹7.20 crore in cash. The Madras High Court ...
The Supreme Court on Tuesday asked the Directorate of Enforcement (ED) about the prospects of trial commencing in the money laundering case against former Tamil Nadu Minister V. Senthil Balaji without ...
The Court made the remark while dealing with a plea by "lottery king" Santiago Martin who has sought the deferment of the trial against him in a PMLA case until a CBI case trial against him is ...
JAMMU, Mar 18: High Court has held that charges under the Prevention of Money Laundering Act (PMLA) cannot proceed if the investigation into the original crime (known as the predicate offence) is ...
The basetables sessions and treatments are delta tables partitioned by partition_year_month, the predicate pushdown works fine without any window function. But as I use a window function, although it ...
You can test it out on jupyter notebook here. This is question from Discrete Mathematics and Its Applications 7th Edition by Kenneth H. Rosen. If Superman were able and willing to prevent evil, he ...
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