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ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court
Credit: IndiaTimes- Published 2 weeks ago
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...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise..
Credit: IndiaTimes - Published 1 day ago
he Delhi court on Thursday issued notice to the Enforcement Directorate (ED) on the regular bail plea filed by Delhi chief minister Arvind Kejriwal in the excise..
Credit: IndiaTimes - Published 2 days ago
The judge issued notice to the Enforcement Directorate (ED) seeking their response on both the regular and interim bail pleas.
Credit: DNA - Published 2 days ago
The action by ED comes as part of a money laundering investigation.
Credit: DNA - Published 2 days ago
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others..
Credit: IndiaTimes - Published 2 days ago
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Related news from verified sources
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the...
2 weeks ago • IndiaTimes
Supreme Court restricts ED's arrest power under PMLA post special court's cognisance. Justices A S Oka and Ujjal Bhuyan emphasize Section 4 of PMLA, Article 21...
2 weeks ago • IndiaTimes