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Powers of Summons Resting on Enforcement Directorate: A Chronological Analysis
The Enforcement Directorate (ED) is India’s premier agency for investigating economic crimes, with powers to summon individuals for inquiry under...
Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]
In a recent ruling, the Calcutta High Court held that statements made by co-accused under Section 50 of the Prevention of Money Laundering Act (PMLA) cannot be treated as substantive evidence and...
![Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Co-Accused-Statements-us-50-of-PMLA-Substantive-Evidence-Bail-Calcutta-HC-TAXSCAN.jpg "Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]")
Finance Ministry notifies Special Trial Courts and its Jurisdiction for PMLA Offences in Kerala [Read Notification]
The Ministry of Finance has notified the special trial courts and its territorial jurisdiction for the PMLA ( Prevention of Money Laundering Act ) in Kerala, in consultation with the Chief Justice of...
