Supreme Court Slams ED Over Argument Against PMLA & Grants Bail to Accused Woman

The Supreme Court Today (Jan 15) harshly criticized the Enforcement Directorate (ED) for presenting incorrect legal arguments against the statutory exemption for women under Section 45 of the PMLA, stating, “We will not accept actions by the Union of India that involve making arguments contrary to the law.” Granting bail to Shashi Bala, accused in a money laundering case, the court highlighted the importance of adhering to clear legal provisions and denounced the ED’s missteps in the case.

BREAKING | Supreme Court Reprimands ED Counsel For Arguments Conflicting With PMLA Act Over Stringent Conditions To Women

Supreme Court Today (Dec 19) reprimanded ED counsel for presenting arguments conflicting with the Prevention of Money Laundering Act, 2002. ED maintained that stringent conditions apply even to women or those who are ill or infirm.