During a brief hearing, Solicitor General Tushar Mehta told the court that the trial court erred in choosing to not take cognisance in the matter. “The trial court had already taken cognisance of [Subramanian] Swamy’s complaint, based on which the ED lodged its case. This matter needs to be heard… The entire PMLA is turned on its head,” Mehta argued.A city court on December 16 had refused to take cognisance of the chargesheet, saying the prosecution complaint (the ED’s equivalent to a chargesheet) filed under the PMLA was not maintainable since the case was not lodged on the basis of an FIR filed by any investigative agency.The court had ruled that the ED could initiate a money-laundering case only based on an FIR lodged by an investigating agency, also noting that the Delhi Police had registered an FIR in relation to the matter and the ED was free to pursue the matter in that case.
Source link
Bangladesh suspends visa services for Indians amid intensifying political unrest
Hadi, 32, was the founder of Inqilab Moncho, a platform that emerged from last year’s mass protests against…
