Articles for That Statement

Plea Seeking Independent Probe Into Alleged Extra-Judicial Executions of Tribals in Chhattisgarh: Supreme Court Reserves Judgement
2 years, 7 months ago

Plea Seeking Independent Probe Into Alleged Extra-Judicial Executions of Tribals in Chhattisgarh: Supreme Court Reserves Judgement

Live Law  

The Supreme Court on Wednesday reserved the judgment on a 2009 plea for an independent investigation into alleged incidents of extra-judicial executions of tribals in Chhattisgarh. Justice Khanwilkar had assured Mr. Gonsalves, "If it is not done, we will direct the registration of FIRs." This clearly shows that petitioner number one is litigating, the rest have only only lent their …

Delhi Court Statement Judge Sho Fir Chhattisgarh
PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court
2 years, 9 months ago

PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court

Live Law  

The Supreme Court on Tuesday resumed hearing on a string of petitions challenging the constitutional validity of several provisions of the PMLA Act. Mr. Sibal countered the ED's argument that by virtue of Section 3 of the PMLA, mere acquisition, possession and use of proceeds of crime alone is sufficient to constitute money laundering and the projection of tainted property …

Law Crime Procedure Court Money Laundering Vienna Officer
Statement Of Co-Accused U/S 25 Evidence Act Inadmissible In Court But Significant For Investigation: Gujarat High Court Refuses To Quash FIR
2 years, 10 months ago

Statement Of Co-Accused U/S 25 Evidence Act Inadmissible In Court But Significant For Investigation: Gujarat High Court Refuses To Quash FIR

Live Law  

The statement by a co-accused under Section 25 of the Indian Evidence Act can be treated as a clue or piece of information for initiating and conducting investigation to find out whether there is any independent and satisfactory material for further investigation, the Gujarat Court has clarified. The Bench relied on Mohmed Salim abdul Rasid Shaikh v. State of Gujarat …

Investigation Evidence Court Gujarat Statement Fir Act
Trump campaign’s Russia contacts ‘grave’ threat, Senate says
4 years, 4 months ago

Trump campaign’s Russia contacts ‘grave’ threat, Senate says

Associated Press  

WASHINGTON — The Trump campaign’s interactions with Russian intelligence services during the 2016 presidential election posed a “grave” counterintelligence threat, a Senate panel concluded Tuesday as it detailed how associates of Donald Trump had regular contact with Russians and expected to benefit from the Kremlin’s help. A Manafort lawyer, Kevin Downing, said Tuesday that information sealed at the request of …

Ukraine Russia Investigation Intelligence Campaign Trump Democratic