The Karnataka High Court has reserved judgment on a petition to quash an FIR alleging illegal foreign funding of Rs 92.55 crore via US debit cards, with a portion reaching Maoist areas. The court cautioned that UAPA offences cannot be registered without solid foundation, highlighting the tension between investigative agencies' powers (ED under PMLA) and fundamental rights.
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- ›Alleged Foreign Fund Amount: Rs 92.55 crore ($9.9 million)
- ›Time Period of Transactions: November 2025 – April 2026
- ›Target this Data: Rs 92.55 crore ($9.9 million) alleged illegal foreign funds.
- ›Target this Nodal Body: Enforcement Directorate (ED) – investigates FEMA and PMLA violations.
- ›Target this Legal Point: PMLA Section 66(2) – information sharing between agencies.
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