Land Scam and Money Laundering
2024-07-08
Subject: Criminal Law - Corruption and Financial Crimes
The Enforcement Directorate (ED) has moved the Supreme Court, challenging the
The ED has argued that the High Court's order is "illegal" and that the court has "erred" in saying that there is no prima facie case against
Land Scam Allegations
High Court Grants Bail
On June 28, the
ED's Challenge in the Supreme Court
The ED has now moved the Supreme Court, challenging the High Court's decision to grant bail to
The Supreme Court will soon hear the ED's petition, and the outcome of this legal battle will be crucial for
Implications for
The ED's challenge to the High Court's bail order comes at a crucial time for
The outcome of the Supreme Court's hearing on the ED's petition will be closely watched, as it could have far-reaching consequences for
land scam - money laundering - bail - Jharkhand politics - legal battle - corruption - financial crimes
#LandScam #JharkhandPolitics #LegalBattle
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Anticipatory bail – Rigour of Section 45 of Prevention of Money Laundering Act, 2002 shall be applicable even with respect to application under Section 438 Cr.P.C. – In case of economic offences whic....
The court emphasized the need for prima facie evidence and considered the specific provisions of the Prevention of Money Laundering Act, 2002, in granting bail to the petitioner.
Bail application – For sake of consideration of grant or non-grant of bail, exercise in name of application of judicial mind to be done by Court has to be stretched or restricted only to prima facie ....
Grant of bail – Merely because for predicated offences charge-sheet might have been filed it cannot be a ground to release accused on bail in connection with scheduled offences under PML Act, 2002.
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