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    Tag: Prevention of Money Laundering Act

    ‘Matter Cannot Be Heard Piecemeal’: Supreme Court Adjourns Chaitanya Baghel’s Liquor Scam Arrest Plea to January
    ‘Matter Cannot Be Heard Piecemeal’: Supreme Court Adjourns Chaitanya Baghel’s Liquor Scam Arrest Plea to January
    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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    Increase in Asset or Share Value from Criminal Activity Can Be Attached by ED: Delhi High Court
    Increase in Asset or Share Value from Criminal Activity Can Be Attached by ED: Delhi High Court
    High CourtLatest news

    Increase in Asset or Share Value from Criminal Activity Can Be Attached by ED: Delhi High Court

    The Delhi High Court ruled that any increase in the value of assets or shares derived from criminal activities can be treated as “proceeds of crime” under the Prevention of Money Laundering Act (PMLA) and attached by the Enforcement Directorate.

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    INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts
    INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts
    Other CourtsLatest news

    INX Media Case: PMLA Tribunal Upholds ED’s Attachment of Karti Chidambaram’s Delhi Property and Bank Accounts

    The PMLA Appellate Tribunal has dismissed Congress MP Karti P Chidambaram’s appeal and upheld the ED’s attachment of his Delhi property and bank accounts worth crores in the INX Media money laundering case.

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    ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED's Probe
    ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED's Probe
    High CourtLatest news

    ED vs Sahara Cooperative Societies | Correctness of Allegations Cannot Be Examined: Allahabad High Court Refuses to Quash ED’s Probe

    The Allahabad High Court, led by Justice Subhash Vidyarthi, held that the correctness of allegations cannot be tested under Section 482 CrPC, dismissing Sahara’s plea to quash the Enforcement Directorate’s money laundering investigation.

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    “Mere Presence Isn’t Guilt”: Supreme Court Rules on Unlawful Assembly and Innocent Bystanders
    “Mere Presence Isn’t Guilt”: Supreme Court Rules on Unlawful Assembly and Innocent Bystanders
    Supreme Court

    Chhattisgarh NAN Scam: Supreme Court Cancels Anticipatory Bail of Ex-IAS Officers Anil Tuteja and Alok Shukla

    The Supreme Court has set aside anticipatory bail granted to former IAS officers Anil Tuteja and Alok Shukla in the Chhattisgarh NAN scam, allowing ED custody for four weeks. Both officers have been given one week to surrender and must cooperate with the probe.

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    Chhattisgarh Liquor Scam| "You Will Never Get Bail If We Go in Merits": Supreme Court on Ex-IAS Officer Anil Tuteja's Plea
    Chhattisgarh Liquor Scam| "You Will Never Get Bail If We Go in Merits": Supreme Court on Ex-IAS Officer Anil Tuteja's Plea
    Supreme CourtHeadlines

    Chhattisgarh Liquor Scam| “You Will Never Get Bail If We Go in Merits”: Supreme Court on Ex-IAS Officer Anil Tuteja’s Plea

    Today, On 5th August, In the Chhattisgarh liquor scam case, the Supreme Court told former IAS officer Anil Tuteja, “You will never get bail if we go in merits,” stressing only long incarceration may be considered for relief.

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    Challenges to PMLA: CJI to Confer with Justice Surya Kant on Joint Listing of Review and Fresh Pleas
    Challenges to PMLA: CJI to Confer with Justice Surya Kant on Joint Listing of Review and Fresh Pleas
    Supreme CourtHeadlines

    Challenges to PMLA: CJI to Confer with Justice Surya Kant on Joint Listing of Review and Fresh Pleas

    CJI B.R. Gavai said he would speak to Justice Surya Kant on whether to list fresh writ petitions along with review pleas against the 2022 verdict upholding PMLA. Petitioners seek a larger bench reference on ED’s powers.

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    "Kerala HC Targets CM’s Daughter: Veena Vijayan Faces Notice in Rs 2.7 Cr Corporate Fraud Case Linked to CMRL"
    "Kerala HC Targets CM’s Daughter: Veena Vijayan Faces Notice in Rs 2.7 Cr Corporate Fraud Case Linked to CMRL"
    High CourtLatest newsLegal updates

    Kerala HC Targets CM’s Daughter: Veena Vijayan Faces Notice in Rs 2.7 Cr Corporate Fraud Case Linked to CMRL

    Kerala High Court issues notice to Veena Vijayan and 11 others in a plea by BJP leader Shone George over alleged Rs 2.7 crore corporate fraud. SFIO flagged bogus transactions between CMRL, Exalogic, and shell companies in its investigation report.

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    CBI Tightens Noose: Fresh Charge Sheet Filed in Delhi Waqf Board Corruption Case
    CBI Tightens Noose: Fresh Charge Sheet Filed in Delhi Waqf Board Corruption Case
    Legal updatesLatest news

    CBI Tightens Noose: Fresh Charge Sheet Filed in Delhi Waqf Board Corruption Case

    CBI files supplementary charge sheet against AAP MLA Amanatullah Khan in the Delhi Waqf Board scam. Allegations include illegal appointments and misuse of official position.

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    Supreme Court on PMLA Review Case: “We Will List on July 31” After Urgent Mentions by SG Tushar Mehta & Kapil Sibal
    Supreme Court on PMLA Review Case: “We Will List on July 31” After Urgent Mentions by SG Tushar Mehta & Kapil Sibal
    Supreme Court

    Supreme Court on PMLA Review Case: “We Will List on July 31” After Urgent Mentions by SG Tushar Mehta & Kapil Sibal

    Today, On 15th July, During a Supreme Court hearing, SG Tushar Mehta requested early listing of the PMLA review case, while Kapil Sibal urged issue clarification. The bench replied, “We will list on July 31,” confirming the hearing date.

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