Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Krishna Murari, Offences related to Criminal Intimidation, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 50(2), V. Ramasubramanian

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) LEGAL ISSUE: Whether the Enforcement Directorate (ED) can investigate money laundering based on predicate offenses of corruption. CASE TYPE: Criminal, Prevention of Money Laundering Act (PMLA). Case Name: Y. Balaji vs. Karthik Desari & Anr. […]

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) Read Post »