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HC seeks affidavit from Addl CS on progress of case before SC
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HC seeks personal appearance of Principal Secy Home, DG SDRF
HC seeks personal appearance of Principal Secy Home, DG SDRF
Excelsior Correspondent
JAMMU, July 26: Coming to the rescue of employees who are waiting for compliance of judgment passed in 2009, High Court has sought personal appearance of Principal Secretary to Government Home Department and DGP State Disaster Response Force (SDRF) on August 12 to explain as to why contempt proceedings be not initiated against them for non-implementation of the judgment.
The significant order has been passed by Justice Ali Mohammad Magrey in a contempt petition filed by 85 petitioners alleging violation of judgment dated 1st of December, 2009 passed by the Writ Court.
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The Supreme Court will lay out a timeline of the hearing and finally decide on various issues relating to the Enforcement Directorate s powers to launch probes, issue summons, arrest, search and seize evidence.
Around 200 petitions are pending on the interpretation of the Prevention of Money Laundering Act (PMLA) and the contours of the powers of the Enforcement Directorate (ED).
Since the legal interpretation of the PMLA, Companies Act and Customs Act are under question in these cases, all trials and investigations in several high-profile cases have been left hanging till the court decides on these issues. Some of these petitions have been pending since 2014.
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A Polícia Federal cumpriu, nesta quarta-feira (30), 13 mandados de busca e apreensão em Belo Horizonte, Ribeirão das Neves e Lagoa Santa (ambas na Grande BH), em Divinópolis (Centro-Oeste de Minas) e nos estados de Santa Catarina, Espírito Santo e São Paulo durante a operação Reborn, ação de combate a crimes de associação criminosa, falsidade ideológica e confecção de documentos com dados falsos.
Segundo a corporação, as investigações tiveram início a partir da análise de documentos apreendidos durante a operação Stellio , realizada no fim de 2019. Na época, algumas prisões foram feitas no Norte de Minas e surgiram indícios de que, além de procurações, certidões de nascimento falsas eram lavradas pelo responsável por um cartório de registro civil localizado em Montes Claros.
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