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Act in non-vindictive manner : SC indicts ED : The Tribune India

Act in non-vindictive manner : SC indicts ED : The Tribune India
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Supreme Court | Enforcement Directorate cannot make arbitrary arrests under PMLA, says Supreme Court

The Narendra Modi government has often been accused of using the ED and other central investigative agencies to settle scores with Opposition leaders and critics

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Be transparent, not vindictive in probes: SC to ED

The Supreme Court ruled that the Enforcement Directorate (ED) must provide a copy of the grounds of arrest to accused in money laundering cases, instead of just verbal information, in order to protect their constitutional rights. The judgment criticized the ED s style of functioning and emphasized the importance of maintaining fairness and probity. The ruling came as the court ordered the immediate release of arrested directors of real estate group M3M in a money laundering case. The judgment is in contrast to a previous ruling that denied accused persons a copy of the Enforcement Case Information Report (ECIR). | Latest News India

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Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA : Supreme Court

It is not open to the ED to expect an admission of guilt from the person summoned for interrogation and assert that anything short of such admission would be an ‘evasive reply , the Court said.

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Supreme Court To Enforcement Directorate: Be Transparent And Fair In Functioning, Don t Be Vindictive

Supreme Court To Enforcement Directorate: Be Transparent And Fair In Functioning, Don t Be Vindictive
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