[ad_1] A person who receives money either as advance for a land transaction or loan from a money launderer, without knowing that it is tainted money, cannot be hauled up under the Prevention of Money Laundering Act (PMLA), the Madras high court has said.“If the provisions of PMLA is so...
Madras HC rejects plea to return seized goods, Legal News, ET LegalWorld – Legal Firms
[ad_1] CHENNAI: Citing lack of jurisdiction, Madras high court has rejected a plea moved by an accused in the Chinese visa scam, involving Sivaganga MP Karti P Chidambaram, seeking to direct Enforcement Directorate (ED) to return materials seized from his Chennai residence.A division bench of Justice P N Prakash and...
SC deprecates ‘dilatory tactics’ adopted by parties in death penalty case, Legal News, ET LegalWorld – Legal Firms
[ad_1] New Delhi, The Supreme Court on Monday strongly deprecated the "dilatory tactics" adopted by the parties and their advocates for "deflecting the course of justice" in a murder case, where seven of the convicts have been awarded death sentence. The top court dismissed an appeal filed by a convict...
Hc, Legal News, ET LegalWorld – Legal Firms
[ad_1] MADURAI: Taking a serious view in a case where the authorities had given completion certificate to an apartment building in Trichy district without taking note of the unauthorised construction, the Madras high court has directed the state government to initiate departmental proceedings against the concerned officials.The court was hearing...