India News: Supreme Court rejects re-examination of PMLA verdict, emphasizing Section 120B of IPC. Centre's review petition dismissed by Justices Oka and Mithal,
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The Kerala High Court has held that under Section 6 (5) of the National Investigation Agency (NIA) Act, the central government has the power to direct the National Investigation Agency to investigate.
The Supreme Court ruled that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be tied to a money-laundering offence included in the scheduled offences under PMLA.
Challenging the summons issued by the Enforcement Directorate to District Collectors in Tamil Nadu in an alleged sand mining money laundering case, Senior Advocate Dushyant Dave argued that the ED.