Law Enforcement

Bombay High Court tells ED not to harass citizens, imposes Rs 1 lakh penalty

A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the bench said.

Scroll Staff
· Jan 22, 2025 · 09:26 am
PMLA cases rose sharply after 2019 amendment, shows government data

A total of 140 accused persons are currently under arrest under the provisions of the Prevention of Money Laundering Act.

Scroll Staff
· Aug 06, 2024 · 03:07 pm
SC to hear pleas seeking relook at PMLA judgement, says scrutiny ‘can be in national interest’

Last year, the court had dismissed over 200 petitions challenging the constitutionality of sections of the Prevention of Money Laundering Act, 2002.

Scroll Staff
· Oct 19, 2023 · 10:48 am

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