ED prayer for deemed sanction against IAS officer
Notably, Singhal is presently posted as secretary information technology and e-governance. The ED had filed a prosecution complaint against her in the MNREGA scam and money laundering case. The ED had asked permission from state for prosecuting here in the case but there has been no reply even after 120 days. As per the rules ED has recently filed the petition for allowing prosecution as if the sanction has been granted.
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New Indian Express
3 hours ago
- New Indian Express
Lawyers 'merely' providing legal opinion to clients under probe should not be summoned by agencies: SC
Echoing similar voices with Singh, Nair expressed deep concern over the issuance of summons under Section 50 of the Prevention of Money Laundering Act, 2002, highlighting that such actions constitute an impermissible transgression of the sacrosanct principle of lawyer-client privilege. "This pose a serious threat to the autonomy, independence, and fearless functioning of the Bar," Nair stated. SCAORA urged the top court to examine the legality and propriety of such actions, safeguard the constitutional and professional protections afforded to advocates, and lay down appropriate guidelines to prevent any further erosion of the independence of the Bar and misuse of executive power. On the other hand, the Solicitor General Tushar Mehta, appearing for the ED, agreed with the court's saying that lawyers should not be summoned merely for offering legal advice. "The privilege of communication between a lawyer and a client must be respected. The profession itself is protected under the proviso,' Mehta pointed out. After being apprised about the laws on summoning of lawyers, the top court directed that written suggestions submitted by SCBA and SCAoRA be forwarded to the SG and the Attorney General within three days, and fixed the matter for further hearing to August 12, when the Centre will respond.
Economic Times
3 hours ago
- Economic Times
India News: India News Live. India news headlines today
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Time of India
5 hours ago
- Time of India
ED filed closure reports in 49 PMLA cases over last 10 years: Govt in Parliament
The Enforcement Directorate (ED) over the last 10-and-a- half years, has filed closure reports in 49 cases before special courts meant to try anti-money laundering crimes, the government informed Parliament on Tuesday. The agency secured eight conviction orders involving 15 people from the special Prevention of Money Laundering Act (PMLA) courts between 2015 to June 2025, Minister of State for Finance Pankaj Chaudhary said in a written statement furnished in Rajya Sabha . He was asked about the details of all cases lodged by the ED since 2015 where charge sheets have not yet been filed in courts, trial of the accused has not started and prosecution has been closed by the federal probe agency. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Physiotherapist: The Fastest Way to Overcome Knee Pain and Swelling Wellnee Undo "During the period from 01.01.2015 to 30.06.2025, the Directorate of Enforcement has taken up 5,892 cases for investigation under the provisions of the Prevention of Money Laundering Act, 2002," the minister said. In these cases, 1,398 prosecution complaints including 353 supplementary charge sheets have been filed before the respective special courts under PMLA, he said. Live Events Out of these, so far, the special courts have framed charges in 300 prosecution complaints including 66 supplementary charge sheets, Chaudhary said. "As on 30.06.2025, the PMLA special courts have convicted 15 persons in 08 conviction orders in these cases," he stated. The reply did not specify the reasons for filing of the closure reports by the ED. According to the scheme of PMLA, money laundering cases are only registered after taking cognisance of a predicate offence or primary case booked under various sections of the IPC or BNS and other laws. The courts have held that if the primary case falls before a court of law, the PMLA case will automatically go away.
