pmla
By Ritika Jain Supreme Court issued notice on Congress leader Karti Chidambaram's plea seeking a review of its July 27 judgment upholding the provisions of the Prevention of Money Laundering Act that outline the Enforcement Directorate's power of arrest, attachment of properties, search and seizure. The bench led by outgoing Chief Justice of India NV Ramana observed that this country could not afford offenses like money laundering and the spread of black money. The bench remarked that the object [of the act] was noble, but two aspects of the PMLA judgment needed a re-look: a) not providing the...
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By Ritika Jain The Supreme Court upheld the stringent provisions of the Prevention of Money Laundering Act (PMLA), 2002 that outline the Enforcement Directorate's power of arrest, attachment of properties, search and seizure. The three-judge bench led by Justice AM Khanwilkar upheld the constitutional validity of Sections 3 (definition of money laundering), 5 (attachment of property), 8(4) [possession of attached property), 17 (search and seizure), 18 (search of persons), 19 (powers of arrest), 24 (reverse burden of proof on the accused), 44 (offences triable by a special court), 45 (offences ...
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