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The Latest Breaking News from PMLA

Delhi Liquor Policy: SC to hear BRS MLC K Kavitha's plea after 3 weeks against ED summons

The Supreme Court on Monday tagged with other pleas the petition filed by BRS MLC K Kavitha against the ED summons in connection with the alleged Delhi excise policy scam. Read further on Dynamite News:

Dynamite News

Delhi HC seeks ED submission on plea by Sukesh Chandrashekhar against money laundering charges

Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017. Read further on Dynamite News:

Dynamite News

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

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SC Dismisses Rana Ayyub's Plea Against Summons By Ghaziabad Court In Money Laundering Case

The Supreme Court in its verdict on Tuesday rejected journalist Rana Ayyub's plea challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case. Must read full story on Dynamite News:

Dynamite News

SC dismisses Rana Ayyub’s plea over PMLA case in Ghaziabad

Rana Ayyub’s petition challenging the summons issued to her by a Ghaziabad court in a PMLA case has been dismissed by the Supreme Court, according to LiveLaw. The court said the trial can decide where the alleged offence of money laundering took place as a “question of fact”.

Newslaundry

Siddique Kappan walks out of UP jail after over 2 years

“I have come out of jail after 28 months. I want to thank the media for supporting me. False allegations were put against me. I am happy to be out now,” Kerala journalist Siddique Kappan told news agency ANI after he walked out of prison on Thursday.

Newslaundry

In jail since Sept 2020, Siddique Kappan set to be released tomorrow

A sessions court in Lucknow on Wednesday signed the release orders in Siddique Kappan's bail case, a month after the journalist was granted bail by the Allahabad High Court in a PMLA case.

Newslaundry

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PMLA case against Rana Ayyub: SC asks UP court to defer hearing till Jan 31

The Supreme Court has reportedly requested a Ghaziabad court to defer its hearing in the PMLA case against Rana Ayyub until it holds a detailed hearing on the journalist’s petition – against the summons issued to her – on January 31.

Newslaundry

PMLA case: SC to hear Rana Ayyub’s plea against court summons next week

The Supreme Court is set to hear Rana Ayyub’s petition next week against the summons issued to her by a Ghaziabad court in a PMLA case, Live Law reported.

Newslaundry

Siddique Kappan got bail in both cases against him but remains in jail. Here's why

Three days after he was granted bail by the Allahabad High Court in a case filed against the Prevention of Money Laundering Act, journalist Siddique Kappan remains in jail.

Newslaundry

Journalist Siddique Kappan denied bail in PMLA case

A Lucknow sessions court today rejected journalist Siddique Kappan’s bail plea in a case filed under the Prevention of Money Laundering Act. The hearing had concluded earlier this month and district judge Sanjay Shankar Pandey had reserved verdict on October 12.

Newslaundry

Siddique Kappan’s bail plea hearing deferred till October 10

The Supreme Court on September 9 has granted bail to Mr. Kappan in other cases but the journalist continues to remain in Lucknow prison as he is yet to get relief in the PMLA case.

The Hindu

Siddique Kappan's bail plea hearing in PMLA case deferred to September 29

He was arrested while he was on his way to Hathras where a Dalit girl was allegedly raped and later found dead

The Hindu

Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14 days

A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case. Read more on Dynamite News:

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The Hindu

Making bail impossible

In upholding the constitutionality of the PMLA, the court has resurrected the ghost of ADM Jabalpur

The Hindu

PMLA verdict — due process will be bulldozed

The problem of the process being the punishment, which is present in the criminal justice system, can be aggravated

The Hindu

Kapil Sibal calls SC judgement on PMLA ‘flawed’, says will be misused to topple elected govts

The Supreme Court upheld the ED's powers relating to arrest, attachment of property involved in money laundering

The Hindu

Opposition to move review petition on verdict upholding PMLA amendments

Lethally arming the Enforcement Directorate further is a grievous assault on democracy: Sitaram Yechury

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The Hindu

PMLA verdict, an erosion of constitutional buffers

It enables the reintroduction of an ‘unconstitutional’ law and also holds that the linked bail conditions are not arbitrary and unreasonable

The Hindu

PMLA verdict a hurdle for undertrials

The Supreme Court has put a stamp of approval to the ‘restrictive’ conditions of bail and almost blanket powers of arrest, search and seizure under the Act

The Hindu

Explained | What has the Supreme Court said on PMLA’s validity?

How did the court deal with the Enforcement Directorate’s powers? Were all challenges rejected?

The Hindu

Foreign hand, domestic rights in PMLA, FCRA judgments

The Supreme Court of India has upheld the validity of the Prevention of Money Laundering Act (PMLA)

The Hindu

SC to pronounce verdict on legality of core sections of PMLA

Gravity of the offence was pit against misuse of law in back-to-back hearings

The Hindu

Seeking to destroy India’s civil society

Government is slowly chipping away at the rights of civil society groups using laws such as FCRA, PMLA

The Hindu

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

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