ED files chargesheet against BRD Group, its chairman and 5 others, Legal News, ET LegalWorld – Legal Firms

[ad_1] The Enforcement Directorate (ED) on Monday said it has filed a Prosecution Complaint (chargesheet) before a special PMLA court in Ernakulam against William Verghese, Chairman of BRD Group of Companies and five others.The ED initiated a money laundering investigation on the basis of the FIRs registered by the Kerala...

SC to see whether any direction required on report of Justice Bedi panel, Legal News, ET LegalWorld – Legal Firms

[ad_1] New Delhi, The Supreme Court on Wednesday said it needs to see whether any further directions are required to be issued on a report filed by Justice HS Bedi Committee, which had investigated several cases of alleged fake encounters in Gujarat from 2002 to 2006. A bench of justices...