Supreme Court on Thursday said that if the Special Court has taken cognizance of the complaint, then the investigating agency ED cannot arrest the accused under the provisions of PMLA i.e. money laundering. The Supreme Court has made it clear in its important decision that if any accused in a money laundering case has not been arrested by the ED during the investigation and the PMLA court takes cognizance of the charge sheet and issues summons to him, then after appearing in the court, he will be arrested by the PMLA. There will be no need to fulfill the double condition of bail under this.
#ed #suprimecourt #electioncommission #2024loksabhaelection #bjp #congress #nda #indiaalliance #loksabhapolls2024 #narendramodi #rahulgandhi #amitshah #nationalnews #breakingnews #politicsnews #capitaltv
Follow us for regular updates
Official Website: https://www.capitaltv.in/
Twitter: https://twitter.com/capitaltvindia
Facebook: https://www.facebook.com/capitaltvindia/
Instagram: https://www.instagram.com/capitaltvindia/
source
[ad_1] H&F Cracks Down on Housing Fraud in the Borough FulhamSW6 [ad_2] Source link
[ad_1] Bribery, corruption: What you should know Daily Express Malaysia [ad_2] Source link
[ad_1] Public housing fraud: Organised crime or a scam? news.sky.com [ad_2] Source link
[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam Crypto News [ad_2]…
[ad_1] Regent’s Sahed shown arrested in money laundering case Daily Observer [ad_2] Source link
[ad_1] Khadeer Khan Mohammed Office of Inspector General (.gov) [ad_2] Source link