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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.
The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling.
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
The top court said that to meet the requirement of bail conditions under Section 45 of the Prevention of Money Laundering Act, it would be essential for the arrested person to be aware of the grounds of arrest.
Courts in India are silent about defections by elected lawmakers and are also not granting relief when political opponents are jailed by investigating agencies like ED and CBI, Senior Advocate Kapil Sibal said