The Supreme Court of India made interim bail permanent for journalist Mahesh Langa in an ED-linked money laundering case. Court imposed strict conditions, including no media writing on sub-judice matters and full cooperation with trial.
The Delhi High Court has issued notice to the Centre and ED on a plea challenging property attachment rules under PMLA. The case questions how “reason to believe” is used and seeks stricter safeguards against misuse.
The Enforcement Directorate has moved the Delhi High Court after a trial court acquitted AAP leader Arvind Kejriwal of charges related to alleged non-compliance with PMLA summons in the excise policy case, which the agency claims hindered investigation.
The Calcutta High Court held that serving summons or notices through electronic mail amounts to valid service under proceedings governed by the Prevention of Money Laundering Act, 2002. The ruling reinforces digital communication as effective in PMLA cases.
A Delhi Court, while discharging Arvind Kejriwal, Manish Sisodia and others in the excise policy case, criticised the ED for making arrests before the predicate offence is judicially tested. The Court warned that mechanical use of PMLA powers risks violating Article 21 and turning investigation into punishment.
The Delhi High Court has held that ancestral property can be attached under the PMLA if it represents the value of proceeds of crime. The Court clarified that inherited assets do not get automatic immunity in money laundering cases.
AAP leader Arvind Kejriwal withdrew his petition in the Delhi High Court challenging ED summons in the excise policy-linked money laundering case. The Court dismissed the plea as withdrawn while keeping all constitutional and legal issues open for future hearing.
The Supreme Court has stayed a Delhi High Court ruling that allowed the ED to treat money from illegal online cricket betting as “proceeds of crime” under the PMLA. The apex court will now examine whether the ED can act when betting offences are not listed as scheduled crimes under the law.
The Supreme Court will examine whether acquittal in a predicate criminal case automatically ends money-laundering proceedings by the Enforcement Directorate. The court questioned earlier rulings and warned that such a view could defeat the very purpose of the PMLA.
Supreme Court to examine whether the PMLA allows ED to conduct “further investigation” after trial begins, in a case challenging the arrest of IAS officer Saumya Chaurasia. The outcome could curb “evergreen custody” practices.
