Mit Magzter GOLD unbegrenztes Potenzial nutzen
Erhalten Sie unbegrenzten Zugriff auf über 9.000 Zeitschriften, Zeitungen und Premium-Artikel für nur
Versuchen GOLD - Frei
ECIR Under PMLA Not Quashed By FIR Discharge: HC
Kashmir Observer
|MAY 27, 2025 ISSUE
The High Court of J&K and Ladakh has held that the mere discharge or quashing of a FIR by a competent court does not automatically result in the quashing of an Enforcement Case Information Report (ECIR) filed under the Prevention of Money Laundering Act, 2002.
“The two proceedings, while factually linked by the scheduled offence, are legally independent and governed separately,” a bench of Justice Wasim Sadiq Nargal said while hearing a petition filed by N Kansal, a resident of New Delhi, seeking quashing of ECIR under PMLA, summons issued under Section 50 PMLA, and related search/seizure actions.
Diese Geschichte stammt aus der MAY 27, 2025 ISSUE-Ausgabe von Kashmir Observer.
Abonnieren Sie Magzter GOLD, um auf Tausende kuratierter Premium-Geschichten und über 9.000 Zeitschriften und Zeitungen zuzugreifen.
Sie sind bereits Abonnent? Anmelden
WEITERE GESCHICHTEN VON Kashmir Observer
Kashmir Observer
Mirwaiz Pays Rich Tributes to Shah-e-Hamadan on 661st Urs Anniversary
Paying glowing tributes to the revered Sufi saint Mir Syed Ali Hamadani on his 661st annual Urs, Mirwaiz Umar Farooq on Friday remembered the saint as Kashmir’s great spiritual benefactor whose contributions transformed the religious, cultural and socio-economic landscape of the region.
1 min
MAY 24, 2026 ISSUE
Kashmir Observer
Thousands Converge at Khanqah-e-Moula to Observe Shah-e-Hamdan Urs
At the revered Khanqah-e-Moula on Saturday, age appeared to be just a number as 80-year-old Mohammed Salam sat in the front row among devotees, immersed in prayers and devotion to Hazrat Ameer Kabir Mir Syed Ali Hamdani (RA).
1 mins
MAY 24, 2026 ISSUE
Kashmir Observer
Ahead of Eid, KTMF Urges Traders to Keep Markets Open on Sundays
As Eid-ul-Azha approaches, Kashmir Traders & Manufacturers Federation (KTMF) has appealed to traders across the Valley to keep markets open on Sundays to ease the shopping rush and revive business activity.
1 min
MAY 24, 2026 ISSUE
Kashmir Observer
Jmu-Sgr Vande Bharat Carries Over 1 Lakh Passengers in 22 Days
Marking a historic milestone for Indian Railways and Jammu & Kashmir, the state-of-the-art Jammu-Srinagar Vande Bharat Express has successfully carried more than 1,01,050 passengers within just 22 days of its commercial operations, reaffirming its growing popularity as a fast, safe and reliable transport link between Jammu and the Kashmir Valley.
1 min
MAY 24, 2026 ISSUE
Kashmir Observer
Scholarships This Week
Kashmir Observer in association with Buddy4Study.com presents scholarships available for the meritorious students of Jammu and Kashmir
4 mins
MAY 24, 2026 ISSUE
Kashmir Observer
Scorching Days, Restless Nights: Heatwave Grips India
Blistering heat and scorching summer winds swept across several parts of India on Saturday, pushing temperatures past 44 degrees Celsius in several regions.
1 mins
MAY 24, 2026 ISSUE
Kashmir Observer
Woman Delivers Baby in Ambulance
A concerning incident at District Hospital Bandipora has raised serious questions over patient management and medical decision-making after a pregnant woman unexpectedly delivered her baby inside an ambulance moments after being referred for advanced treatment in Srinagar.
2 mins
MAY 24, 2026 ISSUE
Kashmir Observer
Short-Term Power Markets to Rescue ‘J&K’s 300 MWs Gap’
With authorities projecting power deficit Upto 300 Megawatts (MWs) on the horizon, J&K State Load Despatch Center (SLDC) has decided to rely on short-term power markets to bridge the gap.
1 min
MAY 24, 2026 ISSUE
Kashmir Observer
Driving Deep Into Kashmir’s Milk Country
Deep in Baramulla’s forests, a village built on milk, mountain water, and old world charm holds onto a way of life that modern Kashmir rarely stops to see.
4 mins
MAY 24, 2026 ISSUE
Kashmir Observer
Hawal Chowk Set for Widening, No Forced Evictions: MLA Tanvir Sadiq
Assures Compensation to Affected Families; Roads Across Zadibal to Be Macadamised Before Muharram
2 mins
MAY 24, 2026 ISSUE
Listen
Translate
Change font size