Supreme Court: Marking a Document as an Exhibit Does Not Prove its Contents  ||  Supreme Court: Unpaid Consideration Alone Does Not Invalidate a Sale Deed  ||  Bombay HC: Questioning Other Varsities' Degrees Could Cause 'Anarchy and Chaos' in Education System  ||  Allahabad High Court: Regularization Claim Survives Employee’s Death Through Legal Heirs  ||  Allahabad HC: Advocates Failing AIBE Within 2 Years of Provisional Enrolment Can’t Continue Practice  ||  Bombay High Court Directs BCI to Scrutinise and Clear Pending Law College Affiliation Approvals  ||  J&K HC: Circulating WhatsApp Message on Local COVID Cases Does Not Attract Section 505 IPC  ||  Supreme Court: Non-Signatory Can Be Bound By an Agreement if Involved in Performing the Contract  ||  Supreme Court: 'Washed-Off Theory' Inapplicable in Assessing Employee Retention Suitability  ||  SC Directs States/UTs to Grant Ex-Servicemen Quota to Cadets Disabled 40% or More in Training    

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