PMLA case involving M3M group, directors: ED chargesheet says Ireo Group Received Rs 8,300cr #PMLA #MM #ED #IreoGroupReceivedRs # #socialnewsxyz
#socialnewsxyz #ireogroupreceivedrs #ED #MM #PMLA
‘Do you eat beef? Did you study at JNU’ — Kappan’s first-person account of his arrest
Speaking for the first time since he was released on bail, Siddique Kappan told a packed hall in Kolkata about how he feels like he is still in an open-air prison.
#SiddiqueKappan #HathrasRape #dalits #UAPA #PMLA #journalism #UttarPradesh #UPPolice #hindutva #muslims #india
#SiddiqueKappan #hathrasrape #dalits #uapa #PMLA #journalism #uttarpradesh #uppolice #hindutva #muslims #india
Siddique Kappan's interview for The Caravan:
"The Lucknow jail was full of poor people, so many of them from Kashmir, all jailed on fake cases. There were around eighteen Rohingya Muslims too, many of whom did not even have an advocate."
#SiddiqueKappan #HathrasRape #hathras #UttarPradesh #UAPA #PMLA #BJP #undertrials #law #UPpolice #kashmir #rohingya #hindutva #IndianJudiciary #PressFreedom #journalism #HumanRights #muslims #minorities #prisons #communalism #india
https://caravanmagazine.in/interview/journalist-siddique-kappan-hathras-uapa-up-police
#india #communalism #prisons #minorities #muslims #humanrights #journalism #pressfreedom #indianjudiciary #hindutva #rohingya #kashmir #uppolice #law #undertrials #bjp #PMLA #uapa #UttarPradesh #Hathras #HathrasRape #SiddiqueKappan
Siddique Kappan's interview for The Caravan:
"The Lucknow jail was full of poor people, so many of them from Kashmir, all jailed on fake cases. There were around eighteen Rohingya Muslims too, many of whom did not even have an advocate."
#SiddiqueKappan #HathrasRape #hathras #UttarPradesh #UAPA #PMLA #BJP #undertrials #law #UPpolice #kashmir #rohingya #hindutva #IndianJudiciary #PressFreedom #journalism #HumanRights #muslims #minorities #prisons #communalism #india
https://caravanmagazine.in/interview/journalist-siddique-kappan-hathras-uapa-up-police
#SiddiqueKappan #hathrasrape #Hathras #uttarpradesh #uapa #PMLA #BJP #undertrials #law #uppolice #kashmir #rohingya #hindutva #indianjudiciary #pressfreedom #journalism #humanrights #muslims #minorities #prisons #Communalism #india
"I am not afraid, oppressive states treat journos this way"
Siddique Kappan, a Delhi-based Malayali journalist, was arrested by the UP police in October 2020 while on his way to cover the Hathras rape case. He is out on bail now.
#SiddiqueKappan #UAPA #HathrasRape #UttarPradesh #hathras #UPPolice #KUWJ #PMLA #hindutva #authoritarianism #india
#SiddiqueKappan #uapa #hathrasrape #uttarpradesh #Hathras #uppolice #kuwj #PMLA #hindutva #authoritarianism #india
"They pressured me to drink alcohol, slapped me... I was made to pee in a bottle, use a bucket:"
Kerala journalist Siddique Kappan after being released on bail today after 850 days in jail.
#SiddiqueKappan #journalism #YoutubeShort #article14 #HathrasRape #hathras #UttarPradesh #torture #hindutva #UAPA #PMLA #law #muslims #minorities #india
#SiddiqueKappan #journalism #YouTubeShort #article14 #hathrasrape #Hathras #uttarpradesh #torture #hindutva #uapa #PMLA #law #muslims #minorities #india
Journalist Siddique Kappan likely to be released this week after over two years in jail
He got bail in a money laundering case in December but has been languishing in prison for more than a month since then due to bureaucratic delays.
#SiddiqueKappan #HathrasRape #hathras #UttarPradesh #UAPA #sedition #PMLA #ED #PressFreedom #BJP #media #HumanRights #india
#SiddiqueKappan #hathrasrape #Hathras #uttarpradesh #uapa #sedition #PMLA #ed #pressfreedom #BJP #media #humanrights #india
How the judiciary has been a political boon for the Modi government
One of the most remarkable characteristics of the age of Modi has been how politically beneficial the Supreme Court’s rulings have been for the Union executive. Not only have controversial laws either been upheld but, in some cases, they have never been heard, this allowing the policies to continue.
#IndianJudiciary #SupremeCourt #NarendraModi #UnionGovt #law #PMLA #aadhar #BabriMasjid #BJP #fascism #HumanRights #MastIndia #india
#indianjudiciary #supremecourt #narendramodi #uniongovt #law #PMLA #Aadhar #babrimasjid #BJP #fascism #humanrights #mastindia #india
Siddique Kappan directed to furnish 2 sureties of Rs 1 lakh each for Bail Proceedings under PMLA
Imprisoned for over two years now, he has been accused by the ED of illegally collecting foreign funding and utilising it to commit crimes, charges firmly denied by him.
#SiddiqueKappan #UttarPradesh #hathras #ED #PMLA #NIA #law #IndianJudiciary #muslims #PressFreedom #MastIndia #india
#SiddiqueKappan #uttarpradesh #Hathras #ed #PMLA #nia #law #indianjudiciary #muslims #pressfreedom #mastindia #india
"Does that leave room for judicial scrutiny of a Law as all of them are passed / declared by the Parliament. Often, w/o debate."
Nope, don't you trust your Govt?
RT @RURALINDIA@twitter.com
Have I understood it correctly?
On #PMLA SC has said : declaration by Parliament, ipso facto, satisfies the 'test' of compelling State interest.
Does that leave room for judicial scrutiny of a Law as all of them are passed / declared by the Parliament. Often, w/o debate.
🐦🔗: https://twitter.com/RURALINDIA/status/1552480221135265793
"Does that leave room for judicial scrutiny of a Law as all of them are passed / declared by the Parliament. Often, w/o debate."
Nope, don't you trust your Govt?
RT @RURALINDIA@twitter.com
Have I understood it correctly?
On #PMLA SC has said : declaration by Parliament, ipso facto, satisfies the 'test' of compelling State interest.
Does that leave room for judicial scrutiny of a Law as all of them are passed / declared by the Parliament. Often, w/o debate.
🐦🔗: https://twitter.com/RURALINDIA/status/1552480221135265793
நேஷனல் ஹெரால்டு வழக்கில் பிஎம்எல்ஏ சட்டத்தை அமலாக்கத்துறை தவறான பயன்படுத்துகிறது! சல்மான் குர்ஷித்
https://patrikai.com/ed-misuse-of-pmla-in-natinal-herald-case-ex-law-min-congress-leader-salman-khurshid/
#NationalHerald #NationalHeraldCase #EnforcementDirectorate #PMLA #PMLACase @salman7khurshid@twitter.com @INCIndia@twitter.com @INCTamilNadu@twitter.com @TNCCMinority@twitter.com @TNCCITSMDept@twitter.com @TN_PYC@twitter.com
#PMLACase #PMLA #EnforcementDirectorate #NationalHeraldCase #NationalHerald
We need a surveillance reform - and complete overhaul of #PMLA 2002 - post #Puttaswamy judgement accepting right to privacy as fundamental right. Some thoughts -- PMLA is used lot by (extra-legal) intelligence agencies than law enforement.
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RT @logic
@VrindaBhandari @rishabbailey Thanks for the paper and here is some feedback / data as an add-on.
The FIU-IND data is clearly not meeting proportionality requirement introduced in Puttaswam…
https://twitter.com/logic/status/1518926978291990528
A lot of this is - done - with a sweeping provisions under #PMLA citing #FATF (post 9-11 anti terror financing) mandates. Checkout this paper
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RT @VrindaBhandari
I wrote a paper with @rishabbailey & #Trishee Goyal on the privacy concerns in India's #KYC framework. We look at the #FATF framework and the Indian legal framework (incl RBI guidelines + PMLA) to analyse the privacy rights in its design & implementation https://papers.…
https://twitter.com/VrindaBhandari/status/1518880835197276161
#CashlessConsumer - #DFS letter on relaxation of OVD requirements for opening a small account / KYC formalities of #PMJDY accounts, citing amendment to #PMLA rules relaxing strict KYC requirements to help poor. #PMGKY #DBT #COVID19
#dfs #cashlessconsumer #dbt #PMJDY #PMLA #PMGKY #COVID19