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Prior sanction required to prosecute public servants under PMLA: SC

Prior sanction required to prosecute public servants under PMLA: SC

On Wednesday, the Supreme Court ruled that prior sanction is mandatory for prosecuting public servants in money laundering cases, establishing a key procedural safeguard under the Prevention of Money Laundering Act (PMLA). The court also quashed a money laundering case against two former Indian Administrative Service officers.

7 Nov 2024 8:15 AM GMT

SC says Bail is the rule and jail is the exception’ even applies to PMLA cases

SC says 'Bail is the rule and jail is the exception’ even applies to...

28 Aug 2024 3:16 PM GMT

Bail the rule & jail an exception even in money laundering cases: SC

The apex court ruled this while granting bail to Jharkhand CM Hemant Soren's aide in an illegal land mining-related case

28 Aug 2024 10:25 AM GMT

SC verdicts bring jail and bail to the fore again

SC verdicts bring jail and bail to the fore again

The essence of the Supreme Court's judgments is that indefinite imprisonment and denial of bail are deemed as...

15 Aug 2024 1:13 PM GMT

Out of 132 money laundering cases against politicians by ED, only one conviction so far

Out of 132 money laundering cases against politicians by ED, only one conviction so far

Despite Prime Minister Narendra Modi’s assertion of the ED’s independence in response to opposition parties’ accusations...

7 Aug 2024 8:39 AM GMT

Govt data shows PMLA cases rose sharply after 2019 amendment

Govt data shows PMLA cases rose sharply after 2019 amendment

The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...

6 Aug 2024 11:44 AM GMT

ED cannot directly arrest people under PMLA: SC

According to the court ruling, ED cannot arrest a person under Prevention of Money Laundering Act once a special court...

16 May 2024 12:15 PM GMT

PMLA authority upholds freezing of National Herald properties

PMLA authority upholds freezing of National Herald properties

New Delhi: Allowing attachment of assets of Congress Party backed National Herald Newspaper, the Adjudicating Authority...

11 April 2024 12:15 PM GMT

ED raids premises linked to Jharkhand CM Soren’s aide, a day after ignoring 7th summons

ED raids premises linked to Jharkhand CM Soren’s aide, a day after ignoring 7th summons

The central agency is conducting searches at about a dozen locations under the provisions of the Prevention of Money...

3 Jan 2024 9:40 AM GMT

PMLA case: Vivo India interim CEO, two others sent to 3-day ED custody

PMLA case: Vivo India interim CEO, two others sent to 3-day ED custody

The arrests were made after the financial probe agency carried out searches at the premises of the four accused and...

24 Dec 2023 4:33 PM GMT

ED files chargesheet against Vivo in money laundering case

ED files chargesheet against Vivo in money laundering case

New Delhi: The Enforcement Directorate informed that it has filed its first charge sheet against Chinese smartphone...

7 Dec 2023 4:21 PM GMT

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

The summons followed the raids conducted by ED on November 20 at the properties of the jewellery chain based out of...

23 Nov 2023 1:50 PM GMT

ED arrests IAS officer Ranu Sahu under PMLA

ED arrests IAS officer Ranu Sahu under PMLA

She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...

22 July 2023 11:37 AM GMT

Kerala journalist Siddique Kappan gets bail on PMLA case too

Kerala journalist Siddique Kappan gets bail on PMLA case too

Supreme Court had granted him bail on terror charges on September; will be released once the verification is over

23 Dec 2022 1:33 PM GMT

PMLA: Supreme Court agreed to review its July 27 ruling

PMLA: Supreme Court agreed to review its July 27 ruling

New Delhi: On the July 27 ruling of the Supreme Court, upholding certain powers of the Enforcement Directorate regarding...

25 Aug 2022 6:07 PM GMT

Supreme Court to hear review plea against PMLA verdict today

Supreme Court to hear review plea against PMLA verdict today

According to the plea, the judgment deserves to be reviewed on grounds of grave error and being contradictory to earlier...

25 Aug 2022 3:45 AM GMT