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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
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Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was reinforced again today by Chief Justice of India DY Chandrachud, who allowed bail for an ailing man arrested under the rigorous anti-money laundering law.
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"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
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"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
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Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
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NRI Drug Lord Sent To 9-Year Jail In Case Linked To Rs 200 Crore Drug Seizure
The District and Sessions Court in Jalandhar on Tuesday sentenced Britain-based NRI drug lord Ranjeet Singh alias Raja Kandola, who's presently lodged in Delhi's Tihar Jail, to nine years' imprisonment in a 2012 PMLA case linked to a Rs 200 crore dru
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''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
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"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
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"Normally, Bail Should Not Be Paused": Supreme Court's Big Ruling
High courts should pause bail orders only in extraordinary cases, the Supreme Court has said, setting aside a ruling of Delhi High Court and granting the relief to an accused in a money laundering case.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
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"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
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Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
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Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law.
-
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was reinforced again today by Chief Justice of India DY Chandrachud, who allowed bail for an ailing man arrested under the rigorous anti-money laundering law.
-
"Can We Be So Rigid?" Supreme Court Grills Central Agency In Documents Case
The Supreme Court today asked tough questions to the Enforcement Directorate, questioning if the agency's refusal to provide the accused with documents seized during a money laundering probe does not violate the right to liberty
-
"Any Incriminating Statement...": Supreme Court's Fresh Fire On Bail Denials
Stressing that bail is the rule and jail exception, the Supreme Court today said any incriminating statement given by an accused to the investigating officer while in custody in a money laundering case will not be admissible as evidence.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
NRI Drug Lord Sent To 9-Year Jail In Case Linked To Rs 200 Crore Drug Seizure
The District and Sessions Court in Jalandhar on Tuesday sentenced Britain-based NRI drug lord Ranjeet Singh alias Raja Kandola, who's presently lodged in Delhi's Tihar Jail, to nine years' imprisonment in a 2012 PMLA case linked to a Rs 200 crore dru
-
''Influential'': Court Rejects Bail Petition Of Ex Jharkhand Minister Alamgir Alam
A special PMLA court on Friday rejected the bail plea of Jharkhand Congress leader and former minister Alamgir Alam in a money laundering case, saying he being an "influential person" could cover up evidence and influence witnesses.
-
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
-
"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
-
"Normally, Bail Should Not Be Paused": Supreme Court's Big Ruling
High courts should pause bail orders only in extraordinary cases, the Supreme Court has said, setting aside a ruling of Delhi High Court and granting the relief to an accused in a money laundering case.
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Probe Agency Gets 6-Day Custody Of Jharkhand Minister In Cash Seizure Case
Jharkhand Minister and Congress leader Alamgir Alam has been sent to a six-day remand of the Enforcement Directorate by the Special PMLA court in Ranchi in connection with a money laundering case on Thursday.
-
"Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling
The Supreme Court has said the Enforcement Directorate cannot arrest an accused - under Section 19 of the Prevention of Money Laundering Act, or PMLA - if they appear as summoned by a special court that has taken cognisance of the complaint.
-
Jharkhand Court Rejects Hemant Soren's Bail In Land Scam Case
A special PMLA court here on Monday rejected former Jharkhand chief minister Hemant Soren's bail plea in an alleged land grab linked money laundering case in which he was arrested on January 31, official sources said.
