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Sabarimala gold theft: ED seeks records to assess a PMLA probe while the High Court considers tagging the matter. The Enforcement Directorate seeks judicial records to assess whether a probe under the Prevention of Money Laundering Act is warranted in the Sabarimala gold theft; the magistrate declined to release documents because the matter is under High Court Division Bench supervision. The High Court has asked the registry to refer the ED's petition to the Chief Justice to decide on tagging it with SSCR No: 23, where a Division Bench ordered a Special Investigation Team. A sixth accused has filed an anticipatory bail plea, and the court has directed the Public Prosecutor to obtain state government instructions ahead of further hearing.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
<h1>Sabarimala gold theft: ED seeks records to assess a PMLA probe while the High Court considers tagging the matter.</h1> The Enforcement Directorate seeks judicial records to assess whether a probe under the Prevention of Money Laundering Act is warranted in the Sabarimala gold theft; the magistrate declined to release documents because the matter is under High Court Division Bench supervision. The High Court has asked the registry to refer the ED's petition to the Chief Justice to decide on tagging it with SSCR No: 23, where a Division Bench ordered a Special Investigation Team. A sixth accused has filed an anticipatory bail plea, and the court has directed the Public Prosecutor to obtain state government instructions ahead of further hearing.
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