Every PMLA offence has two dimensions - predicate offence and laundering. Money laundering is a separate offence independent from the predicate/scheduled offence, Mehta.
Many of the official records that the ED receives are from other countries as India is apart of a global statutory network against money laundering, Mehta
Statute states that there must be a reason to believe based on matetial in possession and such reasons to be recorded by the adjudicating authority in cases of money laundering, Mehta
The threshold before arresting is much higher as under PMLA than under IPC. Only specified officers can make the arrest after reasons are recorded in writing. All ingredients of Article 20 are covered, Mehta
-Only the Director authorised can arrest
-based on reasons to believe an offence is committed
-reasons to be recorded in writing
-based on material in possession
-evidence submitted to adjudicating authority in sealed cover
The evidence should be kept with an independent body and the evidence can be supplied to the accused only after chargesheet is filed, Mehta
The material in possession is sacrosanct and I cannot use it arbitrarily till chargesheet is filed and cannot serve to the other side till then according to the statue, Mehta
It's not done for "humiliation, humiliation, humiliation" as Mr Singhvi said yesterday but only for prevention, prevention, prevention with capital P, Mehta
Overseas banks have given some specific inputs regarding properties, companies etc. We have issued letters rogatory (LR), we have got some, we are awaiting some, Mehta
I request the court to grant my material an exclusion from the accused at this stage of investigation. Evidence copy cannot be shared with the accused before filing chargesheet, Mehta
Justice Banumathi reminds Mehta that case made on P Chidambaram's behalf was inky that the Court should not be presented with evidence that has not been used to confront the accused.
Mehta hands over a substantially large compilation of case laws to the Court and is reading out precedents to support his argument against disclosure of evidence to the accused ahead of filing of a chargesheet.
SG Tushar Mehta also cites the Supreme Court's judgment in the #BhimaKoregaon case on a petition filed by Romila Thapar and Ors. Mehta points out that in that case too, the case diary was places before the Court.
Delhi High Court to hear the defamation suit filed by Asian News International (ANI) against YouTuber Mohak Mangal over a video accusing ANI of extortion and blackmail after copyright strikes.
Comedian Kunal Kamra and AltNews co-founder Mohammed Zubair are also added as defendants for sharing the video on their X handles.
ANI is seeking takedown of the video, no further trademark infringement and damages of Rs. 2 crores, 10 lakhs.
Ceremonial bench proceedings underway to mark the last working day of Justice Abhay S Oka
AG R Venkataramani: All of us got equal treatment in your court. I have cherished the questioning moments. By working so tirelessly you have set bad standards for your law clerks as some even forgot to go home..
SG Tushar Mehta: Despite such an irreparable loss you treated duty as a judge first. You could have addressed virtually also. This shows duty. Please spare more time for family. You have often been much more prepared than lawyers. Your lordships services are required and please do not close any door
.
SG: you may not believe in God, but i believe, May God be always on your side. Me and ASG Raju were almost always at the wrong side of the judgment ..but our love and respect for you was never affected. We respect your for who you are.
Delhi High Court to shortly hear a defamation suit filed by Newslaundry Executive Editor Manisha Pande and eight other women journalists against Abhijit Iyer-Mitra for referring to them as ‘prostitutes’ and their workplace as a ‘brothel.’
Advocate Bani Dixit appears for Newslaundry journalists. She says "Plaintiffs are journalists from all walks of life. These are defamatory articles outside the bounds of criticism. These are all working women."
Court: What does the defendant do ?
Dixit: The kind of things he has said I cannot read it out also.
Supreme Court to shortly hear a petition challenging the arrest of Ali Khan Mahmudabad, an associate professor at Ashoka University, Sonipat, over certain remarks on Operation Sindoor
Supreme Court bench led by CJI B.R. Gavai would hear the petitions challenging the constitutional validity of the Waqf (Amendment) Act, 2025 on May 20, for the limited purpose of interim relief
#SupremeCourt #WaqfAct
The bench will consider whether interim relief of stay is required on three issues - waqf by user, nomination of non-Muslims to the Wakf Council and State Waqf Boards and identification of government land under waqf #WaqfAct
The Central government had earlier told the Supreme Court that certain key provisions of the controversial Waqf (Amendment) Act, 2025, including the formation of the Central Waqf Council and Waqf Boards and provisions on de-notifying properties already declared or registered as waqf, will not be acted upon for the time being.