Tag: Investigating Agencies

Mumbai: In a significant victory for the investigating agencies, a Mumbai Special Court on Saturday declared absconder liquor baron Vijay Mallya a ‘fugitive’ under the Fugitive Economic Offenders Act, 2018. A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai gave its verdict in a case filed by the Enforcement Directorate (ED) in June […]

New Delhi: The Supreme Court directed the Centre to install CCTV cameras and recording equipment at the offices of investigating agencies like the National Investigation Agency (NIA), the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) , the Directorate of Revenue Intelligence, the Narcotics Control Bureau (NCB) etc – which have the power of […]