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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
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..
Credit: IndiaTimes - Published 1 day ago
The Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for..
Credit: IndiaTimes - Published 2 days ago
The Karnataka High Court cancelled the Enforcement Directorate summons for Chief Minister Siddaramaiah's wife Parvathi and Minister BS Suresh in the Mysore Urban..
Credit: IndiaTimes - Published 1 week 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