Delhi High Court: Providing Email Services Does Not Make Google a Public Functionary  ||  Patna HC: Lying on a Woman Without Any Act Toward Penetration Rules Out Attempted Rape  ||  Delhi High Court: Litigants Cannot Claim a Bench Change as a Right After Roster Changes  ||  Calcutta High Court: Peaceful Protest is a Democratic Right and Cannot Be Treated as an Offence  ||  Delhi High Court: Trial Courts Must Verify an Accused’s Address Before Declaring Absconding  ||  Gujarat High Court: Judicial Officer Cannot Seek HC Judge’s Transfer over Housing Grievance  ||  Delhi High Court Orders 125 Websites Using Jio Trademark for Lottery and Gaming to Be Suspended  ||  MP High Court Strikes Down 27% OBC Quota, Restores Reservation to 14%  ||  Supreme Court: Hindu Widow’s Limited Estate Became Absolute under Succession Act  ||  Supreme Court: Prima Facie Arbitration Agreement Requires Referral to Arbitration    

Madras High Court: Investigation Under PMLA Against Private Contractors, Stopped - (18 Jul 2024)

CRIMINAL

Madras High Court has stopped the Enforcement Directorate from investigating in an alleged illegal sand mining case under the Prevention of Money Laundering Act, 2002 and observed that the very action to initiate proceedings under the PMLA is without any basis.

Tags : MADRAS HIGH COURT   ENFORCEMENT DIRECTORATE   PMLA   ILLEGAL SAND MINING  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved