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POLITICAL IMPLICATIONS OF PMLA
Supreme Court to examine whether ED is a juristic entity entitled to file writ pleas under Article 226The Supreme Court will review if the Enforcement Directorate has the legal standing to file petitions in high courts. This comes after Kera...- 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...
- Black Money act under review; panel may revisit harsh clausesIndia's stringent Black Money Act is being reviewed. An internal committee will examine its interaction with the Income Tax Act. The review...
- PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SCThe Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the Enforcement Direct...
- How political discourse influences Virtual Digital Assets regulationsPolitical discourse and public sentiment shape the regulation and adoption of digital assets (VDAs). In India, VDA was recognized in 2023 u...
- Why Delhi high court refused any relief to Arvind KejriwalThe HC concluded that the material collected by the ED revealed that the Delhi CM allegedly conspired and was actively involved in the use ...
- Bombay High Court to ED: Can’t deny sleep, fix timings to record statementBombay High Court emphasized the violation of human rights due to sleep deprivation. The Enforcement Directorate was instructed to schedule...
- Weaponisation of ED not good for India's democracy: Congress after SC verdict in C'garh liquor caseThe party alleged that the BJP "shamelessly peddled lies" before the assembly polls to implicate former chief minister Bhupesh Baghel but t...
- BJP shamelessly 'peddled lies' before Chhattisgarh polls to implicate Bhupesh Baghel: Congress after SC rulingIn the complaint filed before the PMLA special court, the ED had alleged that a criminal syndicate of politicians, private persons, and sen...
- No High Court relief for Arvind Kejriwal in Delhi excise policy caseDelhi High Court declined Arvind Kejriwal's release plea, citing his actions causing Enforcement Directorate arrest. Witness statements, in...
- Sanjay Singh gets bail. What's next for Arvind Kejriwal and other AAP leaders? Here is the current status of liquor caseSanjay Singh, a Rajya Sabha member of AAP, was granted bail in the Delhi Excise Policy case by the Supreme Court, following the ED's non-op...
- SC gives bail to AAP MP Sanjay Singh after ED makes a 'concession'The Supreme Court has granted bail to Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy case. The court questioned...
- Excise 'scam': ED says 'kickbacks' used in AAP Goa poll campaign also detected in I-T, CBI probesA wide network of Hawala operators and 'Angadiyas' are also being investigated by the ED in this case where it recently arrested Delhi Chie...
- Contemplating making AAP accused in Delhi excise policy cases: CBI, ED tell Supreme CourtThe Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are considering making the Aam Aadmi Party (AAP) an accused ...
- Chhattisgarh liquor scam: Don't create atmosphere of fear, SC tells EDDon't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government all...
- 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...
- Judgment will have far-reaching implications for India's democracy: Cong on SC's ED rulingAs the Supreme Court upheld certain powers of the Enforcement Directorate under the Prevention of Money Laundering Act, the Congress on Wed...
- Arvind Kejriwal enacting drama over ED action against Jain, AAP will draw a blank in HP polls: Anurag ThakurThakur said the man who claimed to be a crusader against corruption is defending his "corrupt minister" against whom serious charges have b...
- HC asks ED to file affidavit on plea of Anil Deshmukh's arrested aide in money laundering caseIn his petition filed earlier this week, Palande sought that the case be quashed. He also challenged the constitutional validity of certain...
- Can't return for safety concerns, case politicised: Nirav ModiNirav Modi feared for his safety given the violent threats made against him "as illustrated by the burning of his effigies", the reply said.
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