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PMLA JUDGEMENT
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...- Banks take backseat: Bombay High Court upholds PMLA supremacy in asset recoveryBanks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...
- Aircel Maxis & INX media case: ED files sanction orders before court against ex-FM ChidambaramThe Enforcement Directorate has secured prosecution sanction orders against former Union Finance Minister P Chidambaram. These orders perta...
- Ancestral or inherited properties can also be attached under the Prevention of Money Laundering Act, 2002Ancestral properties are not exempt from attachment under the Prevention of Money Laundering Act, 2002, the Delhi High Court has ruled. The...
- Prime Minister, Home Minister should quit after court 'slap' in Herald case: KhargeA Delhi court has refused to take cognisance of the ED charge sheet in the National Herald money laundering case. Congress leaders are call...
- Gravity of offence justifies separate sentences in PCA & PMLA: CourtAhmedabad courts have ruled against granting concurrent sentences for individuals convicted of corruption and money laundering. The case of...
- IBBI, ED reached solution to address problem in interface between insolvency law, PMLA: OfficialThe Insolvency and Bankruptcy Board of India (IBBI) and the Enforcement Directorate (ED) have resolved issues at the interface of the Insol...
- SC urges caution in reviewing arrests under special actsThe Supreme Court emphasized caution in judicial review of arrests under special acts like PMLA and GST Acts, advising intervention only fo...
- Prolonged incarceration without conviction would amount to punishment without trial: SC notes while granting bail to K KavithaThe Supreme Court has granted bail to BRS leader K Kavitha in the Delhi excise 'scam' cases, emphasizing that prolonged pre-trial incarcera...
- PMLA review plea: Supreme Court to examine if it's 'appeal in disguise'On August 28, the Supreme Court was scheduled to review petitions questioning its 2022 decision supporting the Prevention of Money Launderi...
- Arrestee entitled to 'reasons to believe' of arrest: SC to EDIn a landmark ruling, the Supreme Court emphasized that individuals arrested under the Prevention of Money Laundering Act (PMLA) must be pr...
- Will examine whether 2022 PMLA verdict requires reconsideration, says Supreme CourtThe Supreme Court of India has agreed to examine whether its 2022 verdict upholding the powers of the Enforcement Directorate (ED) to arres...
- ED urges Supreme Court to 'suitably modify' Thursday PMLA orderThe ED, which probes money laundering, is aggrieved with the written order of the Supreme Court on Thursday, whereby it asked the agency to...
- 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...
- SC agrees to reconsider some parts of PMLA judgmentA Bench of Chief Justice of India (CJI) NV Ramana with Justices Dinesh Maheshwari and CT Ravikumar specifically pointed towards two aspects...
- 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...
- SC judgement on PMLA clears all doubts, govt has no role in determining cases: Kiren RijijuLaw Minister Kiren Rijiju said Wednesday the Supreme Court judgement upholding several provisions of the Prevention of Money Laundering Act...
- 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...
- Delhi High Court sets aside 5 orders against ED seizure of assetsState Bank of India, Axis Bank, IDBI and Punjab National Bank had complained that the ED had attached properties over which the banks had l...
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