Today (16th May): The Supreme Court ruled that the Enforcement Directorate (ED) needs special court permission to arrest individuals under the Prevention of Money Laundering Act (PMLA) if they respond to court summons. The court clarified that if an accused appears in response to a summons, the agency must apply to the court for custody. This decision impacts the procedures for arrest and bail under the PMLA.
Today (16th May): The Supreme Court of India clarified that accused individuals in money laundering cases, appearing in court following summons under the Prevention of Money Laundering Act, are not subject to strict bail conditions. The court emphasized that custodial interrogation is necessary for granting custody, and the stricter bail requirements do not apply in such cases. This ruling follows the controversy over the reinstatement of certain bail conditions and has prompted review applications and public criticism.
The Supreme Court has stayed the NGT’s directive and challenged its authority in the Waris Chemicals case, raising questions about the intersection of environmental regulations and money laundering laws. Justices observed that the NGT lacks jurisdiction to invoke the PMLA in environmental cases, setting the stage for future legal interpretations and tribunal jurisdiction clarifications.
Today (10th May): The Enforcement Directorate (ED) filed a new charge sheet against BRS leader K Kavitha in the Delhi excise policy case. The court will hear the arguments regarding the seventh charge sheet on May 13. Kavitha’s plea for bail is scheduled for May 24 after being rejected on May 6, extending her judicial custody. ED’s investigation revealed alleged corruption and bribery.
Today (3rd May): The Supreme Court is considering the possibility of granting interim bail to Delhi CM Arvind Kejriwal during the Lok Sabha Elections in light of his arrest by the ED. The court raised concerns regarding the timing of the arrest and potential liability under the PMLA. Kejriwal’s counsel questioned the rationale behind his arrest, emphasizing that his scheduled appearance had been known.
