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Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case
1 month, 2 weeks ago

Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case

Live Law  

The Karnataka High Court on Friday quashed the prosecution initiated against two Enforcement Directorate officers who are investigating Valmiki Corporation case and were alleged of coercing a witness to make statements against Chief Minister Siddaramaiah. During the hearing then the bench had orally observed “When officers perform duty if you go on registering FIR against them.nobody will perform their duty.” …

Karnataka Court Case Kar Ed Officers Ecir
Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told
1 month, 2 weeks ago

Man Who Filed Complaint Against ED Officers For 'Coercing' Him To Make Statements On CM Siddaramaiah Seeks Withdrawal, Karnataka HC Told

Live Law  

The Karnataka High Court was informed on Wednesday that Kalesh B, the complainant who registered a case against two Enforcement Directorate officers investigating the Valmiki Corporation case for allegedly coercing the former to make statements against Chief Minister Siddaramaiah, has sought to withdraw his complaint. During the hearing the bench had orally observed “When officers perform duty if you go …

Case Complainant Officers Siddaramaiah Ecir
Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

Investigation Case State Cbi Fir Ed Officers Valmiki Corporation
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
Deep dive into top court’s verdict on PMLA ambit, ED powers
2 years, 4 months ago

Deep dive into top court’s verdict on PMLA ambit, ED powers

Hindustan Times  

The Supreme Court, by its judgment on Wednesday, approbated the wide powers of the Enforcement Directorate sanctioned under the 2002 Prevention of Money Laundering Act. Ratifying the agency’s powers to summon individuals, make arrests, conduct raids, and attach properties, the top court justified its special powers to tackle the “heinous” offence of money laundering. In Ishwar Singh Bindra & Ors …

Court Money Laundering Money Bail Customs Act State Fir
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