NIA Seized Property Of Khalistani Leader Gurpatwant Singh Pannun In Punjab
The National Investigation Agency (NIA) has confiscated the properties owned by Gurpatwant Singh Pannun, head of the banned Sikhs For Justice (SFJ) outfit, in Chandigarh and Amritsar under the Unlawful Activities (Prevention) Act.A property confiscation notice pasted outside Pannun's residence at sector 15 in Chandigarh reads, “1/4th share of house no. #2033 Sector 15-C, Chandigarh, owned by Gurpatwant Singh Pannu, a 'proclaimed offender' in… read-more
Tags: Khalistani Leader, NIA, Agency, investigation
Courtesy: Hindustan Times
SC Bench Pronounces Verdict In Plea Challenging PMLA Act
The Supreme Court bench announced its verdict in the plea challenging the money laundering act provisions and upheld its provisions. On July 27, the Apex Court bench headed by Justice AM Khanwilkar pronounced the verdict. It affirmed the Enforcement Directorate's (ED) power to make arrests per the anti-money laundering… read-more
Tags: Supreme Court, PMLA Act, MONEY LAUNDERING, Verdict, Agency
Courtesy: The Free Press Journal