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Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam
2 weeks, 4 days ago

Supreme Court Flags “Disturbing Features” In ED's Arrest Of Ex-IAS Officer In Chhattisgarh Liquor Scam

Live Law  

The Supreme Court on Friday highlighted “disturbing features” of the arrest of former IAS officer Anil Tuteja by the Enforcement Directorate in a money laundering case connection with the Chhattisgarh liquor scam and A bench comprising Justice Abhay S. Oka and Justice Augustine George Masih noted that Tuteja was taken by ED from the ACB office, interrogated throughput the night …

Supreme Court Court Office Case Chhattisgarh Singhvi Pmla
Supreme Court adjourns review of 2022 PMLA judgment
4 months, 2 weeks ago

Supreme Court adjourns review of 2022 PMLA judgment

Hindustan Times  

The Supreme Court on Wednesday postponed the hearing on a series of petitions seeking a review of its 2022 judgment in the Vijay Madanlal Choudhary case, which upheld several contentious provisions of the Prevention of Money Laundering Act. The Supreme Court’s ruling in the Vijay Madanlal Choudhary case affirmed the extensive powers granted to the ED under the PMLA. On …

Supreme Court Judgment Court Money Laundering Petitions Review Hearing
ED cannot make arrests under PMLA on a whim, says SC
5 months, 1 week ago

ED cannot make arrests under PMLA on a whim, says SC

The Hindu  

The Supreme Court on July 12 held that the power to arrest under the Prevention of Money Laundering Act cannot be exercised on the “whims and fancies” of Directorate of Enforcement officers. Highlighting that PMLA allowed arrests on the subjective opinion of ED officers, the court said an officer’s “reasons to believe” that a person was guilty and deserved arrest …

Court Khanna Material Arrest Pmla Justice Khanna Ed Officers
Cash-For-Jobs Scam: Calcutta High Court Refuses To Quash ECIR Against TMC MP Abhishek Banerjee, But Orders ED To Not Take Coercive Steps
1 year, 3 months ago

Cash-For-Jobs Scam: Calcutta High Court Refuses To Quash ECIR Against TMC MP Abhishek Banerjee, But Orders ED To Not Take Coercive Steps

Live Law  

The Calcutta High Court on Thursday directed the Enforcement Directorate to not initiate any coercive action against TMC leader and MP Abhishek Banerjee pursuant to ECIR II/19/2022 filed by the ED, accusing him in the ‘Teacher-recruitment scam.’ However, it refused to the quash the ECIR itself. Petitioner’s argued that the Supreme Court in an SLP had given the petitioners liberty …

Pmla Banerjee Court Refuses Petitioner Ecir Tmc Mp Submitted
'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 1 month ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

Live Law  

The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court …

Corruption Money Laundering Money Congress Prevention Delhi High Court Mla
DC Edit | Larger bench should review legality of ED\'s wide powers
2 years, 4 months ago

DC Edit | Larger bench should review legality of ED\'s wide powers

Deccan Chronicle  

It was a landmark observation made by the Supreme Court of India when, while reflecting on the argument of the Central government that a canon of natural justice on presumption of innocence was not a constitutionally guaranteed fundamental right, it said that the principle of innocence of an accused could be interdicted by a law made by the Centre or …

Court Accused Supreme Ecir
Money laundering: SC upholds ED’s power to arrest under PMLA
2 years, 4 months ago

Money laundering: SC upholds ED’s power to arrest under PMLA

Live Mint  

The Supreme Court has upheld the power bestowed upon the Enforcement Directorate to arrest under the Prevention of Money Laundering Act. The Supreme Court announced on July 15 that its decision regarding the arguments against the Prevention of Money Laundering Act's provisions is "nearly ready." Mufti contested Section 50's constitutionality as well as any ancillary sections of the 2002 Prevention …

Money Laundering Money Congress Laundering Pmla Ecir Money Laundering Act
Supreme Court upholds stringent provisions of Money Laundering Act
2 years, 4 months ago

Supreme Court upholds stringent provisions of Money Laundering Act

Hindustan Times  

The Supreme Court on Wednesday upheld stringent provisions of the Prevention of Money Laundering Act in relation to expansive definition of proceeds of crime, search and seizure, power of arrest, attachment of properties and tough bail conditions. Prevention of Money Laundering Act: The Supreme Court delivered its verdict on a batch of petitions concerning the interpretation of certain provisions of …

Supreme Court Money Laundering Congress Pmla Provisions Ecir Money Laundering Act
Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 6 months ago

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC

News 18  

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest. Senior advocate Kapil Sibal, representing Karti, said there were no proceeds of crime here and he was not a flight risk and was He …

Investigation Court Bail Case Cbi Ecir Bhaskararaman
Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue
2 years, 9 months ago

Breaking | Nawab Malik Arrest: Bombay High Court Denies Interim Relief, Judicial Custody To Continue

Live Law  

The Bombay High Court refused to direct the release of Maharashtra Cabinet Minister Nawab Malik in a money laundering case over his "involvement in terror funding" based on a 1999- 2005 land deal concerning Dawood Ibrahim's sister. " A division bench of Justices PB Varale and SM Modak passed the order on Malik's habeas corpus petition seeking interim reliefs of …

Court Application Singh Petition Malik Desai Pmla
PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure
2 years, 10 months ago

PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure

Live Law  

The Supreme Court on Wednesday continued hearing the batch of petitions concerned with the interpretation of the Prevention of Money Laundering Act, 2002.The matter was listed before the bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar.Submission Of CounselsSubstance Of PMLA Is That It's Impossible For Accused & Judge Per Se To Give Bail Which Amounts To. Explanation Under …

Crime Investigation Money Laundering Money Bail Offense Fir
ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him
3 years ago

ED opposes plea by Anil Deshmukh's personal secy seeking to quash money laundering case against him

India Today  

The Enforcement Directorate has vehemently opposed a plea filed by the former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande, seeking to quash a money laundering and corruption case against him lodged by the agency. The reply stated, "Palande’s statement has interalia stated that a list containing the reference with regard to the transfer and postings of police officers …

Home Money Laundering Names Statement Minister Stated Officers
Nazri Bagh Palace: Telangana High Court blow to petitioners
3 years, 11 months ago

Nazri Bagh Palace: Telangana High Court blow to petitioners

Deccan Chronicle  

HYDERABAD: In an issue related to the transfer of Nazribagh Palace at King Koti, which was the residence of the last Nizam of Hyderabad, the Telangana High Court on Thursday was not inclined to grant any relief to alleged fraudster Sukesh Gupta, promoter of MBS Jewellers, and two of his aides, P. Suresh Kumar and Mohammed Usman. Ramachandra Rao, rejected …

Hyderabad Ecir Sukesh Gupta
Chhattisgarh HC Denies Interim Relief To Bureaucrat In Money Laundering Case [Read Order]
4 years, 5 months ago

Chhattisgarh HC Denies Interim Relief To Bureaucrat In Money Laundering Case [Read Order]

Live Law  

The Chhattisgarh High Court on Tuesday refused to grant interim relief to lok Shukla, former IAS and Principal Secretary to the Department of Parliamentary Affairs, Chhattisgarh, in the Enforcement Case Information Report registered against him for money laundering. The division bench of Chief Justice PR Ramachandra Menon and Justice Parth Prateem Sahu granted two weeks time to the Directorate of …

Delhi Constitution Court Money Laundering Order Act Chhattisgarh
Chhattisgarh HC Issues Notice To ED On Plea Challenging Constitutionality Of Provisions Of Arrest Under PMLA & Seeking Quashing Of ECIR Lodged Against Bureaucrats [Read Petition]
4 years, 5 months ago

Chhattisgarh HC Issues Notice To ED On Plea Challenging Constitutionality Of Provisions Of Arrest Under PMLA & Seeking Quashing Of ECIR Lodged Against Bureaucrats [Read Petition]

Live Law  

The Chhattisgarh High Court has issued notice to the Directorate of Enforcement on a petition challenging various provisions of the Prevention of Money Laundering Act, 2002, relating to arrest, as ultra vires the Constitution. The said plea The Petitioner, through Advocate Aayush Bhatia, has challenged the constitutionality of the PMLA on the following grounds: 1) Section 50 of the Act …

Constitution Property Money Laundering Statement Case Person Chhattisgarh