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Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers
1 week, 2 days ago

Reining in Excess: Punjab & Haryana High Court's Judgments Curtailing ED's Arbitrary Powers

Live Law  

The arrest and detention under the Prevention of Money Laundering Act often turn out to be a punishment due to the wide powers given to the Enforcement Directorate and its stringent bail provisions. Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED" The High Court pointed out the practice of passing custodial interrogation orders in a …

Court Money Laundering Money Haryana Accused High Punjab
Legally Speaking | From arrests to trials to judgments: A look at the track record of the Enforcement Directorate
4 months, 1 week ago

Legally Speaking | From arrests to trials to judgments: A look at the track record of the Enforcement Directorate

Hindustan Times  

The Supreme Court, on August 7, 2024, commented on the low number of convictions secured by the Enforcement Directorate, despite registering 5,000 odd cases. On August 6, 2024, the Union ministry of home affairs informed Parliament that, from 2014-2024, a total of 5,297 cases were registered under the PMLA and conviction was secured in 40 cases and acquittals in three. …

Delhi Trial Money Laundering Cases Prosecution 2024 Amendment
Judicial interventions in ongoing cases against NewsClick: A timeline of events
1 year, 2 months ago

Judicial interventions in ongoing cases against NewsClick: A timeline of events

The Hindu  

The Delhi Police’s Special Cell on Tuesday arrested NewsClick founder and editor-in-chief Prabir Purkayastha and the news portal’s human resources head Amit Chakravarty in connection with its investigation into a case filed under the Unlawful Activities Act, 1967. July 7, 2021: Delhi HC grants interim protection to NewsClick founder till August 5 in foreign funding case The Delhi High Court …

Delhi Protection Court Money Laundering Money Case Delhi Police
Money Laundering : A Process Or A Punishment
1 year, 3 months ago

Money Laundering : A Process Or A Punishment

Live Law  

Money laundering is something as engaging “proceeds of crime” in any matter projecting as untainted money. The Supreme Court’s ruling upholding all the contentious provisions of the Prevention of Money Laundering Act tumbles short of judicial standards of reviewing legislative action. The provisions of the PMLA must stand the test of due process under Article 21;Section 50 of the PMLA …

Crime India Money Laundering Cases Due Process Accused Act
PMLA scorecard: 1,118 cases, trial over in only 36, convictions in 20
2 years ago

PMLA scorecard: 1,118 cases, trial over in only 36, convictions in 20

India Today  

The Prevention of Money Laundering Act, 2002, which came into effect from July 1, 2005, has often been criticised as tool of harassment used by the central government against Opposition leaders, more so during the reign of the Prime Minister Narendra Modi-led BJP government since 2014. Several politicians, including Congress leader Karti Chidambaram and former Jammu and Kashmir chief minister …

Trial Pmla Ecir Special Court 20 Cases
PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court
2 years ago

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

Live Law  

Stating that the Enforcement Directorate's money laundering investigation is identical in both 2018 and 2020 cases, Karnataka Congress Chief D.K. The submission has been made by the Congress leader in the written submissions filed in his plea challenging the investigation initiated by the probe agency against him in a money laundering case. Shivakumar has challenged the proceedings initiated by ED …

Investigation Court Money Congress Disproportionate Assets Delhi High Court Schedule
'Projects Of National Importance': Delhi HC Upholds DRDO Decision To Bar Entities With Pending Criminal Cases From Defence Contracts
2 years, 4 months ago

'Projects Of National Importance': Delhi HC Upholds DRDO Decision To Bar Entities With Pending Criminal Cases From Defence Contracts

Live Law  

Upholding Defence Research and Development Organisation 's policy decision to keep away entities with pending criminal investigations from participating in its tender processes, the Delhi High Court has said that the condition, requiring the bidders to submit an undertaking that there is no ongoing enquiry against them, is imperative to maintain the integrity of projects which deal with matters of …

Court Condition Govt Petitioner Drdo Ecir Tender
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
Supreme Court Judgment On Interpretation Of PMLA Provisions Expected Soon : A Recap Of The Main Issues
2 years, 5 months ago

Supreme Court Judgment On Interpretation Of PMLA Provisions Expected Soon : A Recap Of The Main Issues

Live Law  

Upon reopening, the Supreme Court is expected to pronounce its judgment in the batch of petitions concerned with the interpretation of the Prevention of Money Laundering Act, 2002. The punishment and twin bail conditions are disproportional Though the punishment for money laundering is a maximum term of 7 years, which from a legislative perspective, is not a grave crime, the …

Crime India Supreme Court Constitution Court Money Laundering Money