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PMLA CONSTITUTIONAL VALIDITY
HC upholds ED probe against 2 witnesses who turned accusedThe Delhi High Court dismissed petitions by two accused in a money laundering case tied to ex-CBI director AP Singh and meat exporter Moin ...- Supreme Court to consider setting up bench to hear pleas against passage of laws as money billsEarlier, the top court had said it would constitute a seven-judge bench to consider the issue of validity of passage of laws like the Aadha...
- SC begins hearing pleas seeking review of PMLA orderRepresenting petitioners, senior advocate Kapil Sibal said certain PMLA provisions are "draconian". He argued ED does not furnish a copy of...
- ED opposes in Delhi HC plea by D K Shivakumar against money laundering probeHowever, the Enforcement Directorate said in its counter affidavit that both the ECIRs are based on different set of facts and even the sch...
- SC junks fresh petition seeking reconsideration of court ruling on PMLAThe plea also made a reference towards sending the July verdict to a larger bench for consideration. The bench of CJI Lalit and justice Tri...
- SC agrees to review key aspects of PMLA verdict; here's something you must knowThis comes after the court upheld the constitutional validity of the anti-money laundering provisions, including the powers of arrest and s...
- At least 2 PMLA clauses need relook: SCThese include providing a copy of the Enforcement Case Information Report (ECIR) - equivalent to a first information report - to the accuse...
- PMLA: SC to hold open court hearing today on review pleaA bench comprising Chief Justice of India N V Ramana, Dinesh Maheshwari and CT Ravikumar considered the review petition in the chambers on ...
- Supreme Court agrees to list plea for review of PMLA verdictA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar had in its July 27 ruling upheld the constitutional validity of the p...
- SC upholds PMLA provisions' validity, disagrees money laundering less heinous than terrorA bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravikumar pronounced the ruling on Wednesday on 241 petitions challenging the v...
- BJP says 'it's a Landmark Judgement', Cong expresses disappointmentThe Supreme Court upheld ED's powers relating to arrest, attach property, search and seize under the Prevention of Money Laundering Act (PM...
- Shot in the arm for ED: SC upholds power of arrest, attachment and search and seizure under PMLAThe Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated with FIR and ECIR is an internal document of t...
- Centre defends in SC PMLA provision relating to power to arrestThe Centre Tuesday defended in the Supreme Court the PMLA provision relating to power to arrest saying adequate "safeguards" are provided i...
- Filed plea in SC to transfer Mehbooba Mufti's petition in PMLA case, Centre tells HCThe Centre Wednesday informed the Delhi High Court that it has filed a plea before the Supreme Court seeking the transfer of PDP leader Meh...
- High Court refuses interim relief to Vijay MallyaNow, proceedings initiated against Mallya under FEO Act will continue uninterrupted.
- Money laundering case: Deepak Talwar withdraws plea in High CourtTalwar's counsel sought to withdraw the habeas corpus petition while referring to a recent judgement of the Supreme Court.
- Will file charge sheet against Deepak Talwar before April 1 in money laundering case, ED tells HCA bench of Delhi HC was informed by ED's special public prosecutor that Talwar was arrested on January 30, and the 60-day statutory period ...
- Delhi High Court rejects Virbhadra's wife, others plea against PMLA clauseThe various accused in two separate cases have challenged the ED's FIR against them, provisional attachment orders regarding their assets a...
- New petition in SC challenges RBI order for linking Aadhaar with bank accountThe writ comes a day after RBI stated that linking of bank accounts with Aadhaar has been made mandatory under the provisions of the Preven...
- PMLA case: Bhujbal tells HC his arrest is illegal, seeks bailHabeas Corpus is a recourse in law whereby a person can report an unlawful detention or arrest.
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