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    Tag: Prevention of Money Laundering Act

    ED's Power for ‘Further Investigation’ Under PMLA?: Supreme Court to Decide IAS Officer’s Plea Against Evergreen Custody
    ED's Power for ‘Further Investigation’ Under PMLA?: Supreme Court to Decide IAS Officer’s Plea Against Evergreen Custody
    Supreme CourtHeadlines

    ED’s Power for ‘Further Investigation’ Under PMLA?: Supreme Court to Decide IAS Officer’s Plea Against Evergreen Custody

    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.

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    Lawyers Cannot Discuss Such Matters on Shows: SG Tushar Mehta Voices Displeasure Over Podcasts on Court Judgments
    Lawyers Cannot Discuss Such Matters on Shows: SG Tushar Mehta Voices Displeasure Over Podcasts on Court Judgments
    Supreme CourtHeadlines

    Lawyers Cannot Discuss Such Matters on Shows: SG Tushar Mehta Voices Displeasure Over Podcasts on Court Judgments

    Today, On 15th January, Solicitor General Tushar Mehta warned that podcasts discussing court judgments could distort constitutional decisions, stressing that lawyers cannot discuss such matters on shows. His remarks came during SC hearings on ED petitions against Mamata Banerjee and senior police.

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    BREAKING| Could Lead to Lawlessness If We Do Not Intervene: Supreme Court Issues Notice to Mamata, WB Govt Over ED's Plea
    BREAKING| Could Lead to Lawlessness If We Do Not Intervene: Supreme Court Issues Notice to Mamata, WB Govt Over ED's Plea
    Supreme CourtHeadlines

    BREAKING| Could Lead to Lawlessness If We Do Not Intervene: Supreme Court Issues Notice to Mamata, WB Govt Over ED’s Plea

    Today, On 15th January, The Supreme Court has issued a notice to Mamata Banerjee and the West Bengal government, warning that the ED’s plea alleging obstruction during I-PAC raids. The apex court remarked that it “could lead to lawlessness if we do not intervene,” signaling stern judicial action.

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    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    Supreme CourtHeadlines

    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court

    Today, On 15th January, The Supreme Court slammed the turmoil in the Calcutta High Court during ED proceedings, asking if it resembled Jantar Mantar. The apex court called it a “serious issue” and announced plans to issue a notice in the matter.

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    BREAKING| I-PAC Raids Row| Shocking Pattern, CM Banerjee Barges In During Statutory Action: ED Tells Supreme Court
    BREAKING| I-PAC Raids Row| Shocking Pattern, CM Banerjee Barges In During Statutory Action: ED Tells Supreme Court
    Supreme CourtHeadlines

    BREAKING| I-PAC Raids Row| Shocking Pattern, CM Banerjee Barges In During Statutory Action: ED Tells Supreme Court

    Today, On 15th January, I-PAC Raids Row escalates as the Enforcement Directorate tells the Supreme Court that a shocking pattern is emerging. The agency alleges that CM Banerjee barges in during statutory action, accompanied by Police Commissioner, before sitting on a dharna.

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    BREAKING | ED vs Mamata Banerjee | Liberty to Mention After SC Is Disposed Of: Calcutta HC Adjourns ED & TMC Petitions on I-PAC Raids
    BREAKING | ED vs Mamata Banerjee | Liberty to Mention After SC Is Disposed Of: Calcutta HC Adjourns ED & TMC Petitions on I-PAC Raids
    High CourtHeadlines

    Breaking | ED vs Mamata Banerjee| Calcutta High Court Disposes TMC Plea, Adjourns ED Petition in I-PAC Raids Row

    Today, On 14th January, In ED vs Mamata Banerjee Row, Calcutta High Court disposes of the TMC plea and adjourns the ED petition linked to the I-PAC raids row, marking a major twist in the ongoing political-legal battle between the Enforcement Directorate and West Bengal Chief Minister.

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    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    ED vs Mamata Banerjee | Was It Jantar Mantar? Supreme Court Slams Chaos in Calcutta High Court
    Supreme CourtHeadlines

    Bengal Govt & Mamata Banerjee Is Obstructing Our Probe: ED Moves Supreme Court Over I-PAC Raids

    The Enforcement Directorate has moved the Supreme Court alleging that the West Bengal government, including Chief Minister Mamata Banerjee, obstructed its probe during searches at the I-PAC office and the residence of its director, Pratik Jain, in Kolkata.

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    AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment
    AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment
    Supreme Court

    AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment

    Today, On 6th January, The Supreme Court rejected Advocate Gautam Khaitan’s plea challenging the ED’s property attachment in the AgustaWestland case, stating “This practice has to stop” as it criticised attempts by wealthy accused persons to bypass the normal trial process.

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    Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial
    Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial
    Supreme Court

    Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial

    Today, On 6th January, The Supreme Court has granted bail to former Amtek Group chairman Arvind Dham in the Rs.2,700-crore bank fraud case, months after the Delhi High Court denied relief. The trial court will now decide the specific bail conditions.

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    Chhattisgarh Liquor Scam: Chargesheet Claims Ex-CM Bhupesh Baghel’s Son Got Rs 250 Crore as “His Share”
    Chhattisgarh Liquor Scam: Chargesheet Claims Ex-CM Bhupesh Baghel’s Son Got Rs 250 Crore as “His Share”
    Supreme Court

    ‘Matter Cannot Be Heard Piecemeal’: Supreme Court Adjourns Chaitanya Baghel’s Liquor Scam Arrest Plea to January

    The Supreme Court has adjourned till January the plea filed by Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, challenging his arrest in the alleged liquor scam. The Court said the matter cannot be heard piecemeal and will take it up for detailed hearing in the first week of January.

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