The Bombay High Court has unequivocally dismissed the habeas corpus petition filed by Naresh Goyal, the founder of Jet Airways, challenging his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), which he described as “unwarranted, arbitrary, and illegal.” The arrest is linked to a case of alleged money laundering […]
The Supreme Court of India has expressed its intention to re-examine its 2022 judgment, which upheld the Enforcement Directorate’s (ED) powers concerning arrests, property attachments, and search and seizure operations under the Prevention of Money Laundering Act (PMLA). However, the apex court clarified that it would focus solely on the ‘legal issues’ and refrain from […]
Chennai Court Denies Bail to Tamil Nadu Minister V. Senthil Balaji in Money Laundering Case: Detailed Court Observations Revealed The Principal Sessions Court in Chennai has denied bail to Tamil Nadu Minister V. Senthil Balaji, who is embroiled in a money laundering case. Balaji, currently serving as a Minister without portfolio, was arrested by the […]
