[

pmla

]

Latest from pmla

‘In support of money laundering act but…’: SC on Karti Chidambaram plea

This comes a month after the ED's coercive powers to arrest suspects in cases were upheld by the top court.

The Supreme Court on Wednesday directed the review petition filed by Karti P Chidambaram to be listed in open court for arguments on Thursday.
The Supreme Court on Wednesday directed the review petition filed by Karti P Chidambaram to be listed in open court for arguments on Thursday.
Published on Aug 25, 2022 11:17 AM IST
By | Reported by Utkarsh Anand | Edited by Swati Bhasin, New Delhi

Oppn may seek a review of SC’s PMLA judgment

A senior Opposition leader added that the Congress and the Trinamool Congress have sought time with President of India Droupadi Murmu to raise the issue with her.

ED raids the residence of Maha ex-minister Anil Parab in May. Oppn has accused the govt of misusing probe agencies and said SC order will strengthen the hands of the Centre. (HT PHOTO)
ED raids the residence of Maha ex-minister Anil Parab in May. Oppn has accused the govt of misusing probe agencies and said SC order will strengthen the hands of the Centre. (HT PHOTO)
Updated on Aug 04, 2022 12:58 AM IST

‘Deeply apprehensive of…': Oppn on SC's decision to uphold provisions of PMLA

As many as 17 opposition parties and independent MP Kapil Sibal have signed a joint statement on the top court's July 27 judgment.

The Supreme Court. (ANI)
The Supreme Court. (ANI)
Updated on Aug 03, 2022 04:02 PM IST
By, New Delhi

Deep dive into top court’s verdict on PMLA ambit, ED powers

A deep dive into Wednesday’s verdict will elucidate how the Supreme Court dealt with the spate of challenges and rejected most of them clause-by-clause, strengthening ED’s hand, while, at the same time, stressing on certain safeguards built into the system.

 (Hindustan Times)
(Hindustan Times)
Updated on Jul 29, 2022 10:53 AM IST
By, New Delhi

SC rule on PMLA clears all doubts, govt has no role in determining cases: Rijiju

The actions by probe agencies are truly in the spirit of the government's intention to check corruption and punish the corrupt, Law minister Kiren Rijiju said.

Union law minister Kiren Rijiju. (ANI PHOTO.)
Union law minister Kiren Rijiju. (ANI PHOTO.)
Published on Jul 27, 2022 09:36 PM IST
PTI |
Story Saved
×
Saved Articles
Following
My Reads
My Offers
Sign out
New Delhi 0C
Tuesday, October 04, 2022
Start 15 Days Free Trial Subscribe Now
Register Free and get Exciting Deals