The Enforcement Directorate (ED) plans to approach the Supreme Court to reopen a money laundering probe against Santiago Martin, a significant political contributor. This follows a Madras High Court ruling deeming the withdrawal of a corruption case against him illegal, potentially reinstating ED’s case under PMLA.
ED to seek SC nod to resume probe against ‘lottery king’

Categories:
Related Post
Sneak peek: Deputy Spivey on TrialSneak peek: Deputy Spivey on Trial
All new: A TV bailiff accused of murdering his wife is determined to prove his innocence. Watch his first television interview. “48 Hours” contributor Natalie Morales reports Saturday, Jan. 11

Curbs on arrest of women after sunset only ‘directory’, nor mandatory, says HCCurbs on arrest of women after sunset only ‘directory’, nor mandatory, says HC
Madras high court clarified that legal prohibitions on arrests of women after sunset and before sunrise are not mandatory but directory, emphasizing the need for officers to explain non-compliance. The

The Speaker’s Lobby: The same questions arise after second attempt to assassinate TrumpThe Speaker’s Lobby: The same questions arise after second attempt to assassinate Trump
The questions are always the same. Be they in the aftermath of superstorm Sandy walloping the northeastern U.S. Or the collapse of the Francis Scott Key Bridge in Baltimore. Or