National News
‘Stringent, higher standard’: SC upholds validity of PMLA provision on arrest
The Supreme Court on Wednesday upheld the validity of Section 19 of the Prevention of Money Laundering Act (PMLA), which postulates the manner of arrest of a person involved in money laundering, saying that safeguards are provided in the Act and the preconditions to be fulfilled by the authorised officer before effecting arrest, are equally stringent and of higher standard.
A bench, headed by Justice A.M. Khanwilkar and comprising Justices Dinesh Maheshwari and C.T. Ravikumar said: “We have no hesitation in upholding the validity of Section 19 of the 2002 Act. We reject the grounds pressed into service to declare Section 19 of the 2002 Act as unconstitutional.”
The bench added that such a provision has reasonable nexus with the purposes and objects sought to be achieved by the Act of prevention of money laundering and confiscation of proceeds of crime involved in money laundering, including to prosecute persons involved in the process or activity connected with the proceeds of crime.
The PMLA is a comprehensive legislation, not limited to provide for prosecution of persons involved in the offence of money laundering, but mainly intended to prevent money laundering activity and confiscate the proceeds of crime involved in money laundering, it said.
The bench added that this legislation is an amalgam of different facets including setting up of agencies and mechanisms for coordinating measures for combating money laundering.
“It is not as if after every inquiry, prosecution is launched against all persons found to be involved in the commission of offence of money laundering. It is also not unusual to provide for the arrest of a person during such inquiry before filing of a complaint for indulging in alleged criminal activity,” it noted.
The top court said it is, thus, obliging the person to be obedient to law. “The safeguards provided in the 2002 Act and the preconditions to be fulfilled by the authorised officer before effecting arrest, as contained in Section 19 of the 2002 Act, are equally stringent and of higher standard,” added the bench, in its 545-page judgment.
The top court said safeguards ensure that the authorised officers do not act arbitrarily, but make them accountable for their judgment about the necessity to arrest any person as being involved in the commission of offence of money laundering even before filing of the complaint before the special court under Section 44(1)(b) of the 2002 Act.
“Suffice it to observe that this power has been given to the high-ranking officials with further conditions to ensure that there is objectivity and their own accountability in resorting to arrest of a person even before a formal complaint is filed under Section 44(1)(b) of the 2002 Act.
“Investing of power in the high-ranking officials in this regard has stood the test of reasonableness.”
The top court clarified that the authorities under the 2002 Act are not police officers.
“Ex-consequenti, the statements recorded by authorities under the 2002 Act, of persons involved in the commission of the offence of money laundering or the witnesses for the purposes of inquiry/investigation, cannot be hit by the vice of Article 20(3) of the Constitution or for that matter, Article 21 being procedure established by law,” it added.
The bench noted that in a given case, whether the protection given to the accused who is being prosecuted for the offence of money laundering, of Section 25 of the Evidence Act is available or not, may have to be considered on a case-to-case basis being the rule of evidence.
The petitioners had argued that the procedure being followed under the PMLA is draconian as it violates the basic tenets of the criminal justice system and the rights enshrined in Part III of the Constitution, in particular Articles 14, 20 and 21.
National News
Mumbai: Cooper Hospital Doctors Raise Alarm As Security Overhaul Leaves OPD Unprotected; MARD Warns Of Mass Leave

Mumbai, Nov 24: A sudden overhaul of the security system has created confusion among doctors at Cooper Hospital in Vile Parle after they noticed the absence of guards in the Out-Patient Department (OPD).
The hospital has witnessed several assaults on doctors in recent weeks, increasing anxiety among staff and prompting the Cooper Hospital unit of the Maharashtra Association of Resident Doctors (MARD) to raise concerns with the administration.
On November 8, three doctors were attacked by a man after a 60-year-old patient died during treatment. Shockingly, the security personnel present in the emergency ward allegedly remained passive during the incident, raising serious questions about the efficiency of the contracted security agency.
Following the incident, the BMC administration removed around 150 personnel of the outsourced agency and initiated the process to appoint a new one. It later emerged that both the old and proposed agencies were operated by the same individual under different company names.
As the appointment of a new agency will take time, the BMC temporarily deployed its own staff. About 90 personnel were pooled from various departments and assigned to Cooper Hospital. The abrupt shift led to confusion among doctors, who initially believed no security had been deployed.
Chief Security Officer Ajit Tawade said the misunderstanding has now been cleared. “Doctors were not aware that BMC security personnel had been deputed,” he said. Tawade added that 90 guards will be deployed round the clock in three shifts, with fewer staff required at night. Previously, 150 guards were posted across the hospital.
Under the revised arrangement, one guard will be assigned to each floor instead of every ward or OPD, raising concerns about reduced vigilance.
“With limited manpower, we cannot post guards in each ward or OPD. Doctors are demanding the same strength they had with the private agency. We deploy security in the same manner at Sion, KEM and other hospitals. At present, we are functioning with only 50 percent of the required strength,” Tawade said.
MARD president Dr. Chinmay Kelkar said doctors have been assured that security deployment will be gradually increased. “If there is no improvement, we will be forced to go on mass leave,” he warned.
Crime
Thane Shocker: Young Woman’s Body Found Stuffed Inside Suitcase Under Desai Khadi Bridge On Kalyan–Shil Road; Police Launch Murder Probe

Kalyan, Nov 24: A shocking incident has come to light after the body of a young woman was discovered inside a suitcase under the Desai Khadi bridge on the Kalyan–Shil Road on Monday. The gruesome finding has triggered panic and concern throughout the area, as it clearly indicates a cold-blooded murder.
According to police sources, the age of the deceased woman is estimated to be between 25 and 30 years. The body was packed inside a medium-sized suitcase and dumped beneath the bridge, suggesting that the killers deliberately chose a secluded spot to dispose of the evidence.
Prima facie, officers believe the woman was murdered before being stuffed into the suitcase and abandoned. However, the exact cause of death will be known only after the post-mortem examination.
The identity of the victim remains unknown at this stage. The police have begun checking missing women complaints from Kalyan, Dombivli, Navi Mumbai, Thane, Mumbai and surrounding regions.
Forensic experts have been called to examine the suitcase and surrounding area for fingerprints, blood traces, or any other clues that may help identify the perpetrators.
CCTV footage from nearby locations, toll plazas, and road junctions along the Kalyan–Shil corridor is also being collected and analyzed to trace the vehicle or individuals who might have transported the suitcase.
The Dyghar Police have officially launched a murder investigation and formed a special team to trace the identity of the woman and hunt down those responsible. Police have appealed to the public to contact them immediately if they have information about a missing woman matching the victim’s description.
The brutal killing has sent a wave of shock across the city, raising serious concerns about safety. Police say they are treating the case with utmost urgency and are confident of making a breakthrough soon.
Crime
J&K: ED attaches property valued at Rs 1 crore in money laundering case

Jammu, Nov 24: The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) in Jammu and Kashmir said on Monday that the agency has attached immovable property worth Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.
A press statement by the ED said, “The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) has provisionally attached immovable property worth nearly Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.
“The provisionally attached property comprises industrial land at Panipat, Haryana, of M/s Vidit Healthcare Private Ltd., Sirmour, Himachal Pradesh, the ED initiated investigation in respect of case registered by the Jammu NCB against M/s Vidit Healthcare (Managing Partner, Neeraj Bhatia) Niket Kansal and others for illegal diversion of a codeine-based cough syrup (CBCS), “Cocrex”, for misuse as intoxicant/drug, from manufacturer, M/s Vidit Healthcare,” the statement added.
“ED investigation revealed that M/s Vidit Healthcare supplied CBCS to entities viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals (all operated and controlled by Niket Kansal r/o Delhi) during 2018-24, to the tune of about Rs 16.74 crore. Part of such illegally diverted CBCS was supplied to Raees Ahmed Bhat, a resident of Srinagar, from whom large quantities of CBCS was seized on January 14, 2024 by NCB.”
“ED investigation further revealed that M/s Vidit Healthcare earned gross profit estimated to be nearly Rs 2.92 crore as proceeds of crime from the sale of codeine-based cough syrup (CBCS) to entities operated by Niket Kansal viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals. Earlier in this case, ED has conducted search at the premises of Neeraj Bhatia and Niket Kansal on February 13, 2025, resulting in seizure of cash amounting to Rs 32 lakh and jewellery valued at Rs 1.61 crore from the residential premises of Neeraj Bhatia and in furtherance of investigations, ED has further attached immovable property in the form of land at Panipat of M/s Vidit Healthcare, worth nearly Rs one crore.”
“Further investigation is underway,” the statement said.
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