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13May 2025

Supreme Court Upholds Fair Trial Rights in PMLA

Supreme Court Upholds Fair Trial Rights in PMLA Why in the News ? The Supreme Court ruled that accused under PMLA have the constitutional right to a fair trial, including access to evidence and documents. It questioned the twin bail conditions and reverse burden of proof, stating these cannot override Article 21 protections. About Supreme …

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03Apr 2024

ED CAN SUMMON ANYONE FOR ‘ANY INFORMATION’: SC

Why in the news ? Supreme Court upholds Enforcement Directorate’s authority to summon individuals; Tamil Nadu District Collectors criticised for non-compliance. Source:wordpress About the Supreme Court Affirms ED’s Powers: Summoning Authority: SC upholds ED’s authority to summon individuals for any information, endorsing its broad investigative powers. Four Tamil Nadu District Collectors rebuked for failing to …

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02Apr 2024

THE PMLA – A LAW THAT HAS LOST ITS WAY

Syllabus: GS 2 and 3: Government policies and interventions for development in various sectors and issues arising out of their design and implementation. Role of external state and non-state actors in creating challenges to internal security. Focus: ED arrested Delhi CM Arvind Kejriwal. Source:- The Hindu The Prevention of Money Laundering Act (PMLA), enacted by …

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