Khalistani Leader

Photo: The Hindu

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

Sat, 23 Sep 2023 - 02:55 PM / by Varsha Joshi

Tags: Khalistani Leader, NIA, Agency, investigation

Courtesy: Hindustan Times

Supreme Court

Photo: Telangana Today

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

Wed, 27 Jul 2022 - 12:38 PM / by Varsha Joshi

Tags: Supreme Court, PMLA Act, MONEY LAUNDERING, Verdict, Agency