PIL in Delhi HC seeking full black money confiscation, life imprisonment to fraudsters

Jun 21, 2022

New Delhi [India], June 21 : A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the...

Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign exchange transactions

Dec 05, 2022

A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami...

Delhi HC refuses to hear PIL for confiscation of black money, life imprisonment for culprits

Jul 04, 2022

New Delhi [India], July 4 : The Delhi High Court on Monday refused to hear a Public Interest Litigation (PIL) seeking direction from the...

PIL in SC seeks regulation of political parties to curb black money, criminalisation in politics

Aug 31, 2025

The petition highlights the pressing need to enhance transparency, uphold secularism, strengthen democratic values, and ensure political justice in the operations of political organisations...

ED files money laundering case chargesheet against 2 persons in Odisha drugs case

Aug 19, 2023

ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.

PIL in Delhi HC seeks uniform banking code for foreign exchange transactions

Apr 04, 2022

New Delhi [India], April 4 : A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for the Centre...