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Articles for Ecir, search results for upheld

SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu
10 months, 2 weeks ago

SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari - The Hindu

The Hindu  

SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud Technologies. The Supreme Court rejected the …

Court High Madras High Court Ecir Suresh Venkatachari Venkatachari Securekloud
Explained | What has the Supreme Court said on PMLA’s validity?
2 years, 4 months ago

Explained | What has the Supreme Court said on PMLA’s validity?

The Hindu  

The story so far: The Supreme Court has upheld several provisions of the Prevention of Money Laundering Act that deal with a wide range of issues, from what constitutes the main offence to the powers of the Enforcement Directorate and the procedure for conducting searches and seizures and effecting arrests. The UN Convention against Transnational Organized Crime of 2000 also …

Crime Court Money Accused Fir Supreme Person
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
Decoding the big SC verdict on Prevention of Money Laundering Act
2 years, 4 months ago

Decoding the big SC verdict on Prevention of Money Laundering Act

India Today  

In an important judgment on Wednesday, the Supreme Court upheld the provisions of the Prevention of Money Laundering Act and retained the powers of the Enforcement Directorate. The Parliament in its wisdom has regarded the property derived or obtained as a result of specified criminal activity, being an offence under the concerned legislation mentioned in the Schedule.” ON TWIN BAIL …

Property Court Money Laundering Money State Laundering Pmla
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