Explained: The Supreme Court verdict on PMLA, and why …
WEBAug 25, 2022 · Prevention of Money Laundering Act. The Supreme Court will take up a review of its July 27 judgment upholding the law in an unusual open-court hearing today.
Decoding the big SC verdict on Prevention of Money Laundering Act ...
WEBNew Delhi, UPDATED: Jul 27, 2022 22:03 IST. In an important judgment on Wednesday, the Supreme Court upheld the provisions of the Prevention of Money Laundering Act (PMLA) and retained the powers of the Enforcement Directorate (ED).
Supreme Court: Constitutional courts can't allow PMLA provisions …
WEB2 days ago · The Supreme Court on Thursday said constitutional courts cannot allow provisions of Prevention of Money Laundering Act to become instruments in the hands of the Enforcement Directorate to continue incarceration for a long time. The top court said when the trial of the complaint under PMLA is likely to prolong beyond reasonable limits, the constitutional courts will have to consider exercising ...
Explained: Supreme Court overrides its own 2017 ruling to justify ...
WEBJul 27, 2022 · Making clear that the State has a compelling interest in imposing stringent bail conditions for economic offences, the Supreme Court Wednesday upheld the Prevention of Money Laundering Act, including its stringent bail conditions that impose a reverse burden of proof on the accused.
Acquittal on discharge in predicate offence, twin conditions for …
WEBJul 27, 2022 · In a judgment which is bound to have significant political implications, the Supreme Court on Wednesday upheld the validity of the provisions of the Prevention of Money Laundering Act (PMLA).
Court Dialogues: Why Supreme Court agreed to review its verdict ...
WEBOct 25, 2023 · The Supreme Court is hearing an important review petition that has challenged certain provisions of the Prevention of Money Laundering Act (PMLA) and the Enforcement Directorate’s powers to arrest.
PMLA, Money Laundering Act, Supreme Court: "5,000 Laundering …
WEBAug 7, 2024 · New Delhi: Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had...
Supreme Court upholds PMLA, says presuming ... - The Indian Express
WEBJul 27, 2022 · Underlining that “the principle of innocence of the accused/offender is regarded as a human right” but “that presumption can be interdicted by a law made by the Parliament/Legislature”, the Supreme Court Wednesday upheld the constitutional validity of the Prevention of Money Laundering Act, 2002, as amended from time to time including ...
Expeditious disposal of trial warranted in cases filed under bail ...
WEB2 days ago · The Supreme Court on Thursday turned the tables on Central agencies by holding that laws which restrict bail like the Prevention of Money Laundering Act (PMLA) and the Unlawful Activities ...
SC defers hearing on pleas seeking a review of 2022 PMLA order
WEBThe central government and the Enforcement Directorate have been granted more time by the Supreme Court to respond to a set of petitions calling for a reconsideration of a July 2022 verdict...
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