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ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court
Credit: IndiaTimes- Published on May 16, 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...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
A. S. Oka
Indian judge (born 1960)
A bench of Justices Abhay S Oka and Augustine George Masih also directed Delhi-NCR states to constitute immediate teams for monitoring actions which are required..
Credit: DNA - Published 4 days ago
A bench of Justices Abhay S Oka and Augustine George Masih pointed out that there was a delay in implementation of preventive measures under stage 4 of the..
Credit: DNA - Published 4 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...
on May 16, 2024 • 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...
on May 16, 2024 • IndiaTimes