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Will examine whether 2022 PMLA verdict requires reconsideration, says Supreme Court

The Supreme Court of India has agreed to examine whether its 2022 verdict upholding the powers of the Enforcement Directorate (ED) to arrest and attach property involved in money laundering required reconsideration. A special bench noted that a three-judge bench had already addressed some issues related to the Prevention of Money Laundering Act (PMLA). ....

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PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment

Supreme Court on Wednesday refused to defer the hearing of a batch of pleas seeking reconsideration of its judgment upholding various stringent provisions of the Prevention of Money Laundering Act till conclusion of FATF ....

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Probe against AAP may start EC action | India News

India News: The Enforcement Directorate’s statement in the Supreme Court on Monday that it plans to investigate the Aam Aadmi Party follows from its ongoing inves. ....

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Contemplating making AAP accused in Delhi excise policy cases: CBI, ED tell Supreme Court

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are considering making the Aam Aadmi Party (AAP) an accused in corruption and money laundering cases related to the scrapped Delhi excise policy. The agencies are invoking legal provisions on "vicarious liability" under the anti-corruption law and the Prevention of Money Laundering Act. ....

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Strengthening constitutional protections: The Supreme Court's pivotal verdict on written grounds for arrest under PMLA

This interpretation by the Supreme Court is expected to restrain arbitrary exercise of arrest powers and facilitate the robust safeguarding of the fundamental right to liberty. ....

Chhagan Chandrakant Bhujbal , Vijay Madanlal Choudhary , Pankaj Bansal , V Senthil Balaji , Moin Akhtar Qureshi , Supreme Court , Bombay High Court , Union Of India , Delhi High Court , Enforcement Directorate , Sessions Judge , Bombay High Courts , Pankaj Bansalv Union Of India And Ors , Supreme Court Judgment , Prevention Of Money Laundering Act 2002 , Grounds Of Arrest , Basant Bansal , Vijay Madanlal Choudharyv Union Of India , V Senthil Balaji Vs The State And Ors , Moin Akhtar Qureshi Vs Union Of India And Others , Chhagan Chandrakant Bhujbal Vs Union Of India And Others , Section 19 Pmla , Section 45 Pmla ,