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‘PMLA case a parasite, needs predicate offence’: Supreme Court

The court’s statements came as it released on bail a Chhattisgarh businessman arrested in connection with a money laundering case

Supreme Court of India. (ANI File Photo)
Updated on May 18, 2024 01:31 AM IST

Excise policy case: ED files charge sheet against Kejriwal, AAP

The latest charge sheet is the eighth in the series filed by the ED under PMLA in the excise case since November 2022

Delhi chief minister Arvind Kejriwal was arrested by ED on March 21, he is currently out on interim bail (File Photo)
Updated on May 17, 2024 05:34 PM IST
ByNeeraj Chauhan

ED can’t arrest after special court takes cognisance: SC

The Supreme Court on Thursday ruled that the Enforcement Directorate (ED) loses the authority to arrest an accused once a special court takes cognisance of a charge sheet filed under the Prevention of Money Laundering Act (PMLA)

The judgment significantly curtails ED’s authority to arrest individuals not detained during the investigation phase under PMLA. (ANI)
Updated on May 17, 2024 08:54 AM IST
By, New Delhi

ED can't arrest accused after spl court takes cognizance of PMLA complaint: SC

The Supreme Court said if the ED wants custody of such an accused, then it would have to apply to the special court.

Supreme Court of India. (PTI File Photo)
Updated on May 16, 2024 11:38 AM IST

Bitcoin-based Ponzi scheme case: Court rejects event organiser Nikhil Mahajan’s bail plea

Delhi event firm director's bail plea rejected in ₹6,600 crore Bitcoin Ponzi scheme case; court says he aided in money laundering.

HT Image
Updated on May 16, 2024 08:24 AM IST
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