Archive · 5 Aug 2025
SC to Scrutinize ED Powers in PMLA Case
The Supreme Court is looking closely at a law about money laundering, called PMLA.
This law gives the ED, the group that investigates money crimes, a lot of power.
A former leader and his son don't like some of these powers and are asking the court to change them.
They argue that the ED can investigate too long, ask people to come in for questioning repeatedly, and threaten penalties.
The court has decided to look into these issues, but the specific case involving the former leader and his son will have to be handled by a different court.
Supreme Court is examining key provisions of the Prevention of Money Laundering Act.
Bhupesh Baghel and his son are challenging sections of the PMLA.
The Supreme Court is reviewing the powers of the Enforcement Directorate (ED).
Senior advocate Kapil Sibal argues certain PMLA sections are unconstitutional.
The Court refused to address the Baghel's individual cases, directing them to the High Court.
- Who
- Bhupesh Baghel, Chaitanya Baghel, Kapil Sibal, and the Supreme Court.
- What
- Supreme Court examining key PMLA provisions and the powers of the Enforcement Directorate.
- When
- On Monday.
- Where
- Supreme Court.
- Why
- To review the constitutionality of certain sections of the PMLA and the powers given to the ED.
Kapil Sibal
Not Applicable
PMLA Sections
Kapil Sibal
Sections 44, 50, and 63 are unconstitutional because they give unbridled powers to the ED.
Not Applicable
The article does not contain a view opposing Kapil Sibal's view.
- Court Involved
- Supreme Court
- Key Figures
- Bhupesh Baghel, Chaitanya Baghel, Kapil Sibal
- Legal Issue
- PMLA Provisions
- Law Under Review
- Prevention of Money Laundering Act (PMLA)
- Legal Representative
- Kapil Sibal (for Bhupesh Baghel)
Sources
Chhattisgarh liquor ‘scam’: Chaitanya Baghel’s judicial custody extended till Aug 18
Chhattisgarh liquor 'scam': Chaitanya Baghel's judicial custody extended till Aug 18
‘Illegal religious conversion racket’ in UP: ED arrests Chhangur Baba’s aide
SC censures ‘affluent persons’ moving it directly, asks ex-CM Bhupesh Baghel, son to move HC
SC declines relief to Bhupesh Baghel, son in PMLA case
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
Chandigarh Liquor Scam: Ex-CM Baghel’s Son’s Judicial Custody Extended By 14 Days
"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
