A Delhi court refused to take cognizance of the ED's chargesheet in a coal scam case, ruling the agency overstepped its jurisdiction. The court held that a coal block allocation letter does not constitute 'proceeds of crime' under PMLA, a foundational concept for money laundering charges. This case underscores judicial checks on investigative agencies and the legal interpretation of 'proceeds of crime'.
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- ›Court: Rouse Avenue Court (Special Judge Dheeraj Mor)
- ›Date of Order: March 6, 2026
- ›Target this Data: The Kesala North coal block was allocated on August 5, 2008.
- ›Target this Nodal Body: The Enforcement Directorate (ED) under the Department of Revenue, Ministry of Finance.
- ›Target this Legal Point: Section 2(1)(u) and Section 3 of the Prevention of Money Laundering Act (PMLA), 2002.
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