pmla sections 3 and 4

Trial Against Former Promoters Continues

The Enforcement Directorate has taken a stand against Jacqueline Fernandez's request to testify against Sukesh Chandrasekhar in the Rs 200 crore money laundering scandal. The agency maintains that her claims are riddled with contradictions and lack essential information.

The Bombay High Court has nullified money laundering proceedings against former Goa Chief Ministers Digambar Kamat and Churchill Alemao. The court ruled that the Enforcement Directorate failed to secure mandatory prior sanction from the government to prosecute the public functionaries. This decision quashes the special court's cognizance of the offense and subsequent summons issued to the accused.

Actress Jacqueline Fernandez has made a dramatic move by retracting her plea to become an approver in the ₹200 crore money laundering scandal involving Sukesh Chandrasekhar.

The Enforcement Directorate has opposed Jacqueline Fernandez's bid to become an approver in the ₹200 crore money laundering case involving Sukesh Chandrashekhar. The agency argues she was a significant beneficiary and active participant, not a minor player, and her claim of being a victim is contradicted by evidence. The court has asked Fernandez to respond to these objections.

The first bench of Chief Justice Sushrut Arvind Dharmadhikari and Justice G Arul Murugan, through an order dated April 8, has directed the registry to list the case for deciding its maintainability.