India  
 
NewsR.in

PMLA being misused like dowry law, says SC, gives bail to former bureaucrat

IndiaTimes Wednesday, 12 February 2025
The Supreme Court granted bail to former bureaucrat Arun Kumar Tripathi despite strong opposition from the Enforcement Directorate, which arrested him for money laundering. The court criticized ED's approach akin to misuse of dowry laws and emphasized that PMLA should not be misused to keep individuals in jail.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

 The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from ₹230cr to ₹81cr

 An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign Exchange Management Act (Fema)..
IndiaTimes

'ED erred': Probe agencies can't summon lawyers, says AG

 The Enforcement Directorate made a mistake. It summoned lawyers Arvind Datar and Pratap Venugopal. They were summoned for giving legal advice. The Attorney..
IndiaTimes

ED summons 4 top south actors in online betting case

 The Enforcement Directorate (ED) has summoned actors Vijay Deverakonda, Rana Daggubati, Prakash Raj, and Manchu Lakshmi as part of an investigation into the..
IndiaTimes

'Let political battles be fought among electorate': SC rejects ED plea in MUDA case; asks 'why are you being used?'

 The Supreme Court dismissed the Enforcement Directorate's plea against a Karnataka High Court order, which had quashed proceedings against B.M. Parvathi, wife of..
IndiaTimes

Supreme Court of the United States Supreme Court of the United States Highest court of jurisdiction in the US

‘Fake permission’: Delhi forest dept to Supreme Court on tree felling in Ridge area; forged document used for Vasant Kunj housing project

 The Delhi forest department informed the Supreme Court about a fraudulently issued permission for tree felling in Vasant Kunj's Ridge area, prompting an FIR..
IndiaTimes

Varma moves SC for quashing of inquiry report, questions in-house procedure validity

 Justice Yashwant Varma has approached the Supreme Court to quash an inquiry report that found him guilty of possessing illicit cash at his residence. He..
IndiaTimes

Cash row: Ahead of removal motion in Parliament, Justice Yashwant Varma moves Supreme Court; challenges inquiry report findings

 Justice Yashwant Varma of Allahabad High Court has petitioned the Supreme Court, contesting an inquiry report and a recommendation for impeachment proceedings..
IndiaTimes

Supreme Court reverses custody order after child has a mental breakdown

 The Supreme Court recalled its order granting custody of a 12-year-old boy to his divorced father after realizing the decision caused severe mental and emotional..
IndiaTimes

You Might Like


Related news from verified sources

Mukhtar Ansari’s son fears for life, prefers virtual mode; SC seeks UP response to his bail plea

 Mukhtar Ansari’s son, Abbas Ansari, has requested the Supreme Court to permit virtual trial attendance, fearing a fake encounter if transported physically by...
IndiaTimes

No proposal at present to hike salaries of SC, HC judges: Government

 The government stated in the Rajya Sabha on Thursday that there is no current proposal to increase the salary and allowances of Supreme Court and high court...
IndiaTimes

Supreme Court rules states to decide tax on lottery, not Centre

 The Supreme Court of India dismissed the Centre's appeal, ruling that lottery distributors are not liable to pay service tax to the Union government. The court...
IndiaTimes