India  
 
NewsR.in

ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court

IndiaTimes 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.
0
shares		ShareTweetSavePostSend
 

You Might Like


πŸ’‘ newsR Knowledge: Other News Mentions

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

ED wants to keep people in prison, livid SC says

 The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for certain categories under the PMLA,..
IndiaTimes

MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case

 The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act..
IndiaTimes

ED gets MHA approval to prosecute AAP's Arvind Kejriwal for laundering in liquor case

 ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case...
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED seizes 142 properties worth Rs 300cr in case against Karnataka CM Siddaramaiah

 The Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. The properties are..
IndiaTimes

ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel case

 The Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This..
IndiaTimes

Muda case: ED attaches over Rs 300 crore worth assets in money laundering case

 The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It..
IndiaTimes

ED arrests Congress MLA, ex-excise minister, in Chhattisgarh in β€˜liquor scam’

 Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of..
IndiaTimes

Related videos from verified sources

MP High Court: 'Hindu-Muslim Marriage Invalid Under Muslim Law Despite Special Marriage Act' [Video]

MP High Court: 'Hindu-Muslim Marriage Invalid Under Muslim Law Despite Special Marriage Act'

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..

Credit: Oneindia     Duration: 03:04Published
EPA's New Limits on PFAS in Drinking Water Could Be Upended by the Supreme Court [Video]

EPA's New Limits on PFAS in Drinking Water Could Be Upended by the Supreme Court

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
Voters Turnout Data Debate: Supreme Court Rejects Plea Over Form 17C Seeking Record of Voters Polled [Video]

Voters Turnout Data Debate: Supreme Court Rejects Plea Over Form 17C Seeking Record of Voters Polled

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..

Credit: Oneindia     Duration: 05:00Published