Supreme Court to examine if ED can proceed in PMLA case sans predicate offence

Credit: IndiaTimes- Published on July 19, 2023
Can the ED proceed in a money laundering case when there is no predicate offence or when the FIR in a predicate offence has been quashed? The Supreme Court on Tuesday said it would adjudicate the issue and asked ED to keep its โ€œhands offโ€ the accused, including state government officials, allegedly involved in the...

Video credit: Oneindia
Published on July 21, 2023 -  04:38
Yasin Malik comes to SC in person causing concerns; Daughter Razia addresses PM Modi | Oneindia News
On Friday, the Supreme Court was shocked to see Jammu and Kashmir Liberation Front (JKLF) commander, Yasin Malik, ready to appear before it as it noted that there was no such order passed by the top court asking him to appear in person. The Central government also expressed concern over the physical appearance of Yasin Malik, in the Supreme Court. Yasin Malik was to be presented before the top court for a hearing on a CBI plea against the Jammu court order. He is serving a life sentence in Tihar Jail after being convicted in a terror funding case. Appearing for Centre, Solicitor General Tushar Mehta, apprised the court that there was no order passed by the top court that Yasin Malik has to be presented before the Supreme Court physically in the matter. The 11-year-old daughter of Yasin Malik, Razia Sultan termed her father innocent. She has issued an appeal to PM Modi to let her visit her father in jail. #YasinMalik #YasinMalikDaughter #RaziaSultan #SupremeCourt ~HT.99~PR.151~ED.101~

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Supreme Court of the United States

Highest court of jurisdiction in the United States
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Prevention of Money Laundering Act, 2002

Act of the Parliament of India
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 2 days ago

Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 6 days ago


Chhattisgarh

State in central India
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Credit: IndiaTimes - Published 3 days ago

Shanti Punem died in Bijapur after stepping on a pressure IED. The area witnessed Naxalite encounters, endangering security personnel and civilians. The incident..
Credit: IndiaTimes - Published 1 week ago

12 Maoists killed in an 11-hour encounter in Gangaloor, Bijapur district. Total Maoists killed in 2021 is 103, including 29 in Kanker. Security seized weapons...
Credit: IndiaTimes - Published 1 week ago

Chhattisgarh witnessed a 72.8% voter turnout across 11 Lok Sabha seats, showing variations in percentages. The election saw 220 candidates, with BJP dominating..
Credit: IndiaTimes - Published 1 week ago


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