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
Shravani Mela Special train coach derails in Jharkhand; no injuries reported

Ranchi, Aug 16: A major rail accident was narrowly averted in the early hours of Sunday on the Silli-Bokaro railway section in Jharkhand after a coach of the Shravani Mela Special train, travelling towards Madhupur, suddenly derailed, officials said.
A large number of Kanwariyas were travelling on the train when the incident occurred. All passengers aboard the train were reported to be safe, with no casualties reported in the derailment, according to the officials.
The railway officials stated that Train No. 08895, the Madhupur Shravani Mela Special, was proceeding towards Madhupur at around 2:30 a.m. on Sunday when its third coach from the engine suddenly went off the tracks near pole number 354/SA4.
The sudden derailment brought the train to an abrupt halt with a loud noise, briefly triggering panic among the passengers travelling on board.
Soon after receiving information about the incident, railway officials, along with teams of the Railway Protection Force (RPF) and Government Railway Police (GRP), rushed to the spot to assess the situation and begin relief operations.
A technical team was also deployed at the site and immediately started rescue and restoration work. The derailed coach was subsequently brought safely back onto the railway tracks.
However, railway authorities decided not to allow the coach to continue the remaining part of its journey as a precautionary measure.
For safety purposes, the affected coach was stationed at the Muri yard, while the Kanwariyas travelling in it were safely evacuated.
The derailment, however, disrupted rail traffic on the section for some time, leading railway authorities to alter the routes of several trains operating through the affected stretch.
The railway’s technical team simultaneously began repair and restoration work on the damaged portion of the track.
After sustained efforts by railway staff and technical personnel, the repair work on the affected track was completed at approximately 5:15 a.m. on Sunday.
Following the completion of the restoration work, train operations on the Bokaro section resumed, and normal rail movement was gradually restored.
Railway authorities have initiated an investigation into the incident to establish the exact cause of the derailment and determine the circumstances that led to the coach going off the tracks.
Officials are examining the condition of the track and other technical aspects as part of the inquiry.
Business
CM Patel leaves for US, Canada to attract investment ahead of Vibrant Gujarat 2027

Ahmedabad, Aug 16: Gujarat Chief Minister Bhupendra Patel departed from Ahmedabad in the early hours of Sunday for a visit to the United States and Canada aimed at attracting global investment and inviting investors and industry leaders to the Vibrant Gujarat Global Summit 2027.
CM Patel is leading a high-level state delegation that will engage with investors, industry associations, emerging technology leaders and members of the Gujarati community during the overseas outreach.
The visit comes ahead of the summit scheduled for January 2027, with the state stepping up international engagement to showcase its industrial and economic opportunities.
The delegation will hold roundtable conferences and one-to-one meetings in Washington DC, New York and San Francisco in the US, followed by engagements in Toronto, Canada.
The meetings are intended to present Gujarat’s development and investment opportunities and extend invitations to participate in the Vibrant Gujarat Global Summit.
Chief Secretary M.K. Das; Additional Chief Secretary of Finance, T. Natarajan; Additional Chief Secretary of Industries and Mines, Mamta Verma; Principal Secretary to the Chief Minister, Sanjeev Kumar; and Additional Principal Secretary to the Chief Minister, Dr Vikrant Pandey; are accompanying CM Patel, along with representatives from the state’s trade and industry sector.
Officials said the delegation would particularly engage with investors and leaders in emerging technology sectors while also reaching out to the Gujarati diaspora.
The overseas meetings form part of Gujarat’s broader preparations for the 2027 summit, with international outreach programmes planned to build participation and investment interest.
The visit also marks the first official trip to the US by a sitting Gujarat Chief Minister since 1995, according to reports.
CM Patel’s tour is scheduled to cover the US and Canada from August 17 to 24.
The Chief Minister’s departure from Ahmedabad Airport was attended by officials including Collector Bhavya Verma, who extended their wishes for the visit.
The Vibrant Gujarat Global Summit, conceived in 2003, has developed into an international platform for business networking, investment and strategic partnerships. The next edition is scheduled for January 2027.
Crime
Messi proposed visit row: Kerala BJP demands CBI probe into alleged financial irregularities

Thiruvananthapuram, Aug 14: The Bharatiya Janata Party (BJP) on Friday demanded a Central Bureau of Investigation (CBI) probe into the alleged Messi event fraud linked to Reporter TV and its owners, even as the former Finance Minister and CPI-M leader K.N. Balagopal refused to answer questions on alleged GST dues connected with the visit of football superstar Lionel Messi to Kerala in 2025, which failed to take place.
State BJP General Secretary S. Suresh demanded that the V.D. Satheesan government hand over the investigation to the CBI, saying that the controversy had international dimensions involving Argentina, Embassies, apart from alleged financial irregularities.
He alleged that the state government’s name had been misused in the proposed Messi event and called for a comprehensive probe into the financial transactions involved.
He also demanded a criminal case into the alleged GST evasion and said those found responsible should face legal action, including arrest wherever warranted.
Suresh also alleged that serious charges had surfaced against the previous LDF government and sought a probe into allegations of political protection being extended to those involved.
He warned the Satheesan government against entering into any political understanding with former Chief Minister Pinarayi Vijayan to suppress or delay the investigation.
The BJP leader also claimed that the alleged intermediary (sponsor) in the Messi event faced around 19 cases, including cheating cases, and demanded that the entire financial and international dimensions of the controversy be examined by Central agencies.
Meanwhile, Balagopal, who served as the Kerala Finance Minister from 2021 to 2026 and now sits in the Opposition front row alongside Vijayan, faced questions on the alleged non-payment of GST linked to the principal sponsor of the Messi event.
Known for his sharp responses on public finance during his ministerial tenure, Balagopal offered little on Friday.
He said he did not have any papers on the matter and suggested that officials might know more.
The response was particularly notable given Balagopal’s repeated criticism of the Centre over Kerala’s finances and devolution of funds while he was the Finance Minister.
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