Supreme Court Urged Railways to Drop the Term Second-Class Passengers  ||  Supreme Court: Employers Cannot Deny Compassionate Appointments Through Delays  ||  Supreme Court Explains How Testimony of a Dead Witness Can be Used Against an Absconding Accused  ||  SC Recommended Amending IBC to Ensure Fair Repayment Protection for MSME Operational Creditors  ||  Supreme Court: High Courts Cannot Reappreciate Evidence in Certiorari Jurisdiction  ||  SC: Railways are Not Liable Unless Owner-Risk Goods Were Counted or Weighed  ||  SC: Courts and Prosecutors Must Expedite Trials For Jailed Accused  ||  Supreme Court Clarifies that Swear Words and Vulgar Expletives Alone do Not Constitute Obscenity  ||  Supreme Court: Nominated Town Panchayat Members Have No Voting Rights in Council Polls  ||  Delhi High Court Declines Interim Relief to Sonam Wangchuk, Upholds His Hospitalization    

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