‘Justice On Leave’: SC Defers to Oct 16 Hearing on Pleas Seeking Reconsideration of 2022 PMLA Verdict

The Supreme Court Today (Sept 18) adjourned to October 16 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the Prevention of Money Laundering Act required any reconsideration. Earlier in the day, a three-judge bench headed by Justice Surya Kant had deferred the matter to October 3 after Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED), mentioned the matter seeking an adjournment.

“Embarrassing When Matters Continue To Go Unheard”: SC Defers Hearing on Reconsideration of 2022 PMLA Verdict to October 3

The Supreme Court Today (Sept 18) deferred to October 3 the hearing on a question whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the Prevention of Money Laundering Act required any reconsideration.

Railways Land-For-Jobs Scam| Lalu Yadav’s Aide Amit Katyal Granted Bail

Today, On 17th September, Lalu Yadav’s aide, Amit Katyal, granted bail by the Delhi High Court in a money laundering case related to the Railways land-for-jobs scam. The case involves allegations of irregularities during Lalu Yadav’s tenure as Railway Minister. The Enforcement Directorate accused Katyal of acquiring land from job seekers on behalf of Lalu Prasad.

“Persons Summoned by ED Under S.50 of PMLA are Bound to Attend in Person or Through Authorized Agents”: Supreme Court

Today( 9th September),The Supreme Court ruled that a person summoned by the ED under Section 50 of the PMLA must appear in person or through an authorized agent. The court also stated that the summoned individual must provide statements and documents as required under sub-section (3) of Section 50.

[School Jobs Scam] Supreme Court Dismisses TMC MP Abhishek Banerjee and Wife’s Plea Against ED Summons

Today (9th September),The Supreme Court has dismissed Trinamool Congress MP Abhishek Banerjee and his wife Rujira’s plea against the ED’s summons in a teacher recruitment scam case. They are under investigation for alleged money laundering in connection with the West Bengal teacher recruitment scandal.

Delhi Court Extends AAP MLA Amanatullah Khan’s ED Custody by 3 Days in Money Laundering Case

On Friday(6th September), A Delhi court extended AAP MLA Amanatullah Khan’s ED custody by three days in a money laundering case, citing the need to confront him with co-accused and witnesses. The extension comes after the ED’s request for a 10-day extension was partially granted.

SC Directs Madras HC Registrar General to Submit Report on Re-Hearing of Quashed PMLA Case

Today(6th September), The Supreme Court directed the Registrar General of the Madras High Court to submit a detailed report on the handling of Jaffar Sait’s PMLA quashing petition. This action follows the unexpected recall of the quashing order and subsequent relisting of the case.

“If Documents Cannot Be Made Available to the Accused After Filing the Chargesheet, Does It Not Violate His Right Under Article 21?”: SC Asks ED

Today(4th September),The Supreme Court of India discussed the accused’s right to access documents collected by the Enforcement Directorate (ED) during investigations. Justices Oka, Amanullah, and Masih questioned whether denying such access on technical grounds violates constitutional rights under Article 21.

Supreme Court Defers Hearing on Review Petition Against PMLA Judgement to September 18

Today(on 4th September),The Supreme Court of India has postponed the hearing on a review petition challenging its previous judgment upholding provisions of the Prevention of Money Laundering Act (PMLA) to September 18. The delay is due to the absence of one judge from the three-judge bench.

[Kerala Gold Smuggling Case] “What is the Procedure for Indian Govt to Scan Diplomatic Package?”: SC to Centre

Today(on 3rd September),The Supreme Court questioned the Central government’s authority to scan diplomatic packages during a hearing on transferring the 2020 Kerala gold smuggling case. The petition, filed by the Enforcement Directorate, involves prime accused Swapna Suresh.