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The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras High Court order upholding his arrest in a money laundering case
The Directorate of Enforcement (ED) has no vested right to take an accused into police custody, even within the first 15 days when the magistrate’s permission must be sought for that, Senior...
'To say Section 167 CrPC would not apply is a dangerous proposition,' Justice MM Sundresh remarked during the hearing.
Senior Advocate Kapil Sibal expressed his apprehension over the ‘abuse’ of the Prevention of the Money Laundering Act, 2002 to target political opposition in the country. He made this remark on...
The power of the Directorate of Enforcement (ED) to make an arrest under the Prevention of Money Laundering Act, 2002 cannot be conflated with the power to seek the remand of an accused in its own...