TASMAC Money Laundering Case: Supreme Court Rejects P.R. Rajesh Kumar’s Plea Against ED Searches

The Supreme Court dismissed businessman P.R. Rajesh Kumar’s plea challenging ED searches at his residence in the TASMAC money laundering probe. The Bench of CJI Surya Kant and Justice V. Mohana upheld the Madras High Court order allowing alternative legal remedies.

ED Officials Evolving by Expanding Powers Daily, Says Madras High Court

The Madras High Court criticized the Enforcement Directorate (ED) for exceeding its authority under the Prevention of Money Laundering Act (PMLA) during a search operation. Justice Ramesh questioned the legality of restricting access to premises with pasted notices and highlighted concerns about the ED’s expanding powers. A decision is pending.