ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court
Thursday, 16 May 2024 The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint. A bench of justices Abhay S Oka and Ujjal Bhuyan also made it clear that if ED requires custody, then the probe agency can move the application before the concerned court and thereafter, the court can only grant custody once satisfied with the reasons that custodial interrogation is required.
A PMLA court in Bhubaneswar has ordered the reimbursement of Rs 332 crore to victims of the Rose Valley chit fund scam in Odisha. The Enforcement Directorate had.. IndiaTimes
The Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for.. IndiaTimes
The Karnataka High Court cancelled the Enforcement Directorate summons for Chief Minister Siddaramaiah's wife Parvathi and Minister BS Suresh in the Mysore Urban.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
Also Read
Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc
Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc
Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc
~HT.178~GR.122~ED.102~
In a significant ruling, the Madhya Pradesh High Court declared that a marriage between a Hindu woman and a Muslim man is invalid under Muslim personal law, even if registered under the Special..
EPA's New Limits on PFAS , in Drinking Water Could Be , Upended by the Supreme Court.
'Newsweek' reports that the United States Supreme Court
is scheduled to hear a case against new water rules..
Credit: Wibbitz Top Stories Duration: 01:31Published
With five Lok Sabha election phases concluded, attention turns to the sixth phase. However, concerns arise over delayed voter turnout figures, sparking accusations of manipulation favoring the ruling..
Thursday, 16 May 2024
![Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]](https://video.newsserve.net/300/v/20250115/1398838294-Delhi-Excise-Policy-Kejriwal-Sisodia-Face-Money-Laundering.jpg)
![MP High Court: 'Hindu-Muslim Marriage Invalid Under Muslim Law Despite Special Marriage Act' [Video]](https://video.newsserve.net/300/v/20240531/1376981970-MP-High-Court-Hindu-Muslim-Marriage-Invalid.jpg)
![EPA's New Limits on PFAS in Drinking Water Could Be Upended by the Supreme Court [Video]](https://video.newsserve.net/300/v/20240529/1376826776-EPA-New-Limits-on-PFAS-in-Drinking.jpg)
![Voters Turnout Data Debate: Supreme Court Rejects Plea Over Form 17C Seeking Record of Voters Polled [Video]](https://video.newsserve.net/300/v/20240524/1376361632-Voters-Turnout-Data-Debate-Supreme-Court-Rejects-Plea.jpg)
