सुप्रीम कोर्ट से विपक्ष को बड़ा झटका लगा है। बुधवार की सुनवाई के दौरान कोर्ट ने प्रिवेंशन ऑफ मनी लांड्रिंग एक्ट (PMLA) के विभिन्न प्रावधानों को चुनौती देने वाली याचिकाओं को रद्द कर दिया। PMLA की संवैधानिक वैधता को बरकरार रखते हुए सुप्रीम कोर्ट ने कहा कि ईडी की गिरफ्तारी और समन भेजने की प्रक्रिया मनमानी नहीं है। हालांकि, कोर्ट ने इस कानून में फाइनेंस बिल के जरिए किए गए बदलाव के मामले को 7 जजों की बड़ी बेंच में भेज दिया है।
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Money Laundering: PMLA के तहत ED गिरफ्तारी का अधिकार, कानून के खिलाफ दायर याचिकाओं पर SC का फैसला.
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सुप्रीम कोर्ट से विपक्ष को बड़ा झटका लगा है। बुधवार की सुनवाई के दौरान कोर्ट ने प्रिवेंशन ऑफ मनी लांड्रिंग एक्ट (PMLA) के विभिन्न प्रावधानों को चुनौती देने वाली याचिकाओं को रद्द कर दिया। PMLA की संवैधानिक वैधता को बरकरार रखते हुए सुप्रीम कोर्ट ने कहा कि ईडी की गिरफ्तारी और समन भेजने की प्रक्रिया मनमानी नहीं है। हालांकि, कोर्ट ने इस कानून में फाइनेंस बिल के जरिए किए गए बदलाव के मामले को 7 जजों की बड़ी बेंच में भेज दिया है।
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Money Laundering: PMLA के तहत ED गिरफ्तारी का अधिकार, कानून के खिलाफ दायर याचिकाओं पर SC का फैसला
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Vijay Mallya on extradition: Allegations of money laundering & stealing money are false
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Islamic preacher Zakir Naik has released a statement lashing out at the investigating agencies for probing his finances. Zakir termed the investigation a 'witch hunt' and sought to counter the Enforcement Directorate charge that he has accumulated wealth without any source of income.
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Enforcement Directorate arrests NCP's Chhagan Bhujbal for 'laundering' money. To know more, watch the full news.
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Congress leader Sonia Gandhi's son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra's wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency's office in Jamnagar House in central Delhi. She soon left in her convoy of vehicles.
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Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate, moved the Delhi High Court on Thursday seeking bail.
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