Explorer
Advertisement
![ABP Premium](https://cdn.abplive.com/imagebank/Premium-ad-Icon.png)
Money Laundering Case: No restriction in ED's interrogation after SC's order | ABP News
The Supreme Court has upheld the validity of various provisions of Prevention of Money Laundering Act (PMLA). A three-judge bench of Justices AM Khanwilkar, Dinesh Maheshwari and CT Ravi Kumar passed the order. Petitions had challenged the process of arrest, seizure and investigation carried out by the Enforcement Directorate (ED) under PMLA provisions. "Enforcement Case Information Report (ECIR) cannot be equated with FIR as ECIR is an internal document of Enforcement Directorate. Supply of ECIR to accused is not mandatory and only disclosure of reasons during arrest is enough," said the SC while passing the order, reported news agency ANI.
Tags :
Supreme Court Supreme Court Of India Supreme Court News SC On PMLA Money Laundering Act PMLA Act Prevention Of Money Laundering Act 2002 Anti Money Laundering Law Money Laundering Act News Money Laundering SC Money Laundering News Central Investigating Agency SC Judgment On PMLA Enforcement Case SC Ambit Of Law Supreme CourtIndia
![Kathua: Community kitchen provides free food and accommodation to Amarnath Yatra pilgrims](https://feeds.abplive.com/onecms/images/uploaded-images/2024/07/01/fded7c00ff1ddaa2aac6f5941b4268d81719821391465326_original.png?impolicy=abp_cdn&imwidth=470)
Kathua: Community kitchen provides free food and accommodation to Amarnath Yatra pilgrims
![Union Budget 2024: Aligarh's locksmith industry seeks reduction in price of raw materials](https://feeds.abplive.com/onecms/images/uploaded-images/2024/07/01/8e262c30e45f4a190d2abdbedbce46661719821140330326_original.png?impolicy=abp_cdn&imwidth=100)
Union Budget 2024: Aligarh's locksmith industry seeks reduction in price of raw materials
![Parliament Session: War of words between LS Om Birla and opposition MPs over switching off the mic](https://feeds.abplive.com/onecms/images/uploaded-images/2024/07/01/52c5510095cb43a06fb30e7b68eb42671719821006973326_original.png?impolicy=abp_cdn&imwidth=100)
Parliament Session: War of words between LS Om Birla and opposition MPs over switching off the mic
![Parliament Session: House proceedings begin, Lok Sabha Speaker Om Birla gives advice to MPs](https://cdn.abplive.com/imagebank/default_16x9.png)
Parliament Session: House proceedings begin, Lok Sabha Speaker Om Birla gives advice to MPs
!['Sunita Williams Is Absolutely Safe Right Now' Informs NASA | ABP News](https://feeds.abplive.com/onecms/images/uploaded-images/2024/07/01/624b37c5b70562849555f9a89429f8a71719816335039326_original.png?impolicy=abp_cdn&imwidth=100)
'Sunita Williams Is Absolutely Safe Right Now' Informs NASA | ABP News
View More
Advertisement
Advertisement
Advertisement
Top Headlines
India
India
India
ABP Decodes
Advertisement
Trending News
![ABP Premium](https://cdn.abplive.com/imagebank/metaverse-mid.png)