SC: Daily-Wage Status Cannot Deny Annual Increment After Regularisation  ||  SC: Exam Marks Cannot Substitute Mandatory Qualification under Recruitment Rules  ||  SC: Converting Civil Disputes Into Criminal Cases is a Widespread Practice  ||  Kerala High Court Sets Aside KAAPA Preventive Detention Order Against BJP Councillor R Suguthan  ||  Bombay High Court Punishes Two Lawyers for Contempt over Threats to Trial Judge  ||  MP HC Plea Challenges Municipal Law Over Simhastha Kumbh Road Widening and Compensation  ||  Calcutta High Court Orders DNA Tests to Ascertain Biological Identity in Alleged Baby-Swap Case  ||  Bombay HC Confiscates Man's Phone for Filming Proceedings, Levies Rs. 10,000 Costs  ||  Bombay HC: Accused Must Be Produced Before Court on Plea to Extend Investigation Period  ||  Delhi High Court Directs Criminal Complaint Against Six CBI Officers for False Statement in Court    

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