PMLA&FEMA
Supreme Court Reserves Verdict On Bail Plea Of Senthil Balaji In Money Laundering Case, Flags Delay In Trial
The Supreme Court on Monday (August 12) reserved its judgment on the bail plea of former Tamil Nadu Minister V Senthil Balaji in a money laundering case arising out of the cash for jobs allegations.The MLA and former Minister was arrested by the Enforcement Directorate (ED) in June last year in the cash-for-jobs money laundering case. He has challenged a Madras High Court order denying him bail. A bench of Justice Abhay Oka and Justice Augustine George Masih reserved its judgment after...
SC Seeks Centre's Reply On Jairam Ramesh's Plea Against Amendments To PMLA By Money Bills
The Supreme Court Tuesday sought response from the Centre on a plea by Congress MP Jairam Ramesh challenging the amendments made to the money laundering law, PMLA, through money bills since 2015 on the ground that they violated the Constitution.A bench comprising Justices S A Bobde and B R Gavai issued notice to the Centre on the appeal filed by Ramesh who has challenged the Delhi High Court's February 28 order dismissing his similar plea.Senior advocate P Chidambaram, appearing for Ramesh, told...


