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Supreme Court expresses inclination to transfer gold smuggling case trial from Kerala to Karnataka
The Business Guardian
|March 21, 2025
The Supreme Court in the case Directorate Of Enforcement Versus Sarith P.S. And Ors observed and has orally expressed a prima facie inclination to transfer the trial of the money laundering case which relates to the 2020 gold smuggling case from Kerala to Karnataka.
The court in the case observed that since the prima facie allegations are 'serious', the plea of the Enforcement Directorate, ED to transfer the trial should not be opposed.
The bench comprising of Justice M.M. Sundresh and Justice Rajesh Bindal was hearing the present matter.
In the present matter, the transfer petition is filed by the Enforcement Directorate, ED in 2022, wherein seeking to transfer the trial of the Prevention of Money Laundering Act, PMLA case, at present before the Special PMLA Court at Ernakulam, to a Special Court for PMLA cases in Karnataka.
Dit verhaal komt uit de March 21, 2025-editie van The Business Guardian.
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