'Burden to prove innocence is on accused in PMLA cases'
The New Indian Express|October 05, 2024
THE Madras High Court has held that mere possession of tainted money is sufficient to invoke the provisions of Prevention of Money Laundering Act (PMLA) and the burden to prove the innocence lies upon the persons facing money-laundering charges.
- R SIVAKUMAR

"Therefore, mere possession of proceeds of crime would be sufficient to invoke the provisions of PMLA. Using the proceeds of crime by itself is an offence. Since the scope of Section 3 is wider enough to cover various circumstances in order to curb the economic offences, high court cannot restrict its meaning so as to restrain the authorities from invoking the provisions of PMLA," observed the division bench of Justices SM Subramaniam and AD Maria Clete in an order passed on Friday.

この蚘事は The New Indian Express の October 05, 2024 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。

この蚘事は The New Indian Express の October 05, 2024 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。

THE NEW INDIAN EXPRESSのその他の蚘事すべお衚瀺
Bland mix of several underwhelming ideas
The New Indian Express

Bland mix of several underwhelming ideas

Beyond the world of genres and subgenres, lies stories which are powerful enough to become popular tropes of their own. A group of kids going on adventures, and solving mysteries, is one such trope. We have seen iterations of this in popular media like The Famous Five, The Goonies, and Stranger Things. While trying to follow a popular story structure is nothing to be frowned upon, Prime Video's Snakes and Ladders goes above and beyond to remove even the inherent joys of the stories it aims to emulate.

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2 分  |
October 19, 2024
The New Indian Express

FAIR ACTION IS THE NEED OF THE HOUR

THE tragic suicide of Additional District Magistrate (ADM) Naveen Babu in Kannur district, allegedly following a public rebuke by district panchayat president PP Divya, has kicked up a huge storm in Kerala.

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1 min  |
October 19, 2024
MASTERCLASS BEYOND METHOD ACTING
The New Indian Express

MASTERCLASS BEYOND METHOD ACTING

A blank screen in a cinema theatre transforms every day, portraying tales of heart-wrenching star-crossed lovers, a goosebump-inducing haunted house, or comedy that leaves one aching all over. Many have written endlessly about the power and magic of cinema, and rightfully so. A movie-going experience is incomparable. In Tamil Nadu, theatres are never empty, single screens thrum with whistles, howls and kuthu moves, and the first-day-first-show tickets are coveted. And neighbourhoods in Vadapalani and Kodambakkam are landmarks, still carry dreams of aspiring actors.

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2 分  |
October 19, 2024
All pointing upwards: Pradhan on growth of women's game
The New Indian Express

All pointing upwards: Pradhan on growth of women's game

IT has been two years since former India cricketer Snehal Pradhan took over as Manager Women's Cricket at the International Cricket Council.

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2 分  |
October 19, 2024
The New Indian Express Chennai

Comedy and the craft behind it

“I am in my thirties now,” Abhijit Ganguly says, pausing to let the laughter ripple through the room. “And everything changes. Even the way you smell. I used to smell like Axe or Old Spice, but now? Badminton — forehand, backhand.” Lines from his performances encapsulate his humour — sharp, self-deprecating, and relatable.

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2 分  |
October 19, 2024
The New Indian Express

Sai Sudharsan's double ton puts TN in command

TAMIL Nadu opener B Sai Sudharsan's magnificent maiden first-class double century (202 batting) put his team in command against Delhi on the first day of the Ranji Trophy played at the Arun Jaitley stadium on Friday.

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1 min  |
October 19, 2024
Tamil Nadu U19 women crowned T20 champions
The New Indian Express

Tamil Nadu U19 women crowned T20 champions

TAMIL NADU women beat Uttar Pradesh to win their first-ever U19 T20 title in Lahli on Friday. Opting to field first in a low-scoring thriller, TN bowled out UP for 67 in 19.2 overs with Janlin Chandra taking four wickets for 11 runs. TN got across the line in the penultimate over with four wickets in hand.

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1 min  |
October 19, 2024
Resurrection on Day three
The New Indian Express

Resurrection on Day three

Rohit, Kohli and Sarfaraz hit fifties to keep the hosts in the game against New Zealand

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3 分  |
October 19, 2024
Rachin special in Garden City once again
The New Indian Express

Rachin special in Garden City once again

INDIA had a small window of opportunity in the morning session. To their credit, they had a chance to squeeze through that window after a really good hour's work where they had broken the spine of the visitors' batting unit.

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2 分  |
October 19, 2024
The New Indian Express

Special code for Vistara flights

AIR India has decided to keep the legacy of Vistara alive even as the joint venture (with Singapore International Airline) carrier will be operating its last flight on November 11.

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1 min  |
October 19, 2024