{"id":20859,"date":"2012-06-16T18:48:15","date_gmt":"2012-06-16T13:18:15","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=20859"},"modified":"2012-06-16T18:48:15","modified_gmt":"2012-06-16T13:18:15","slug":"adarsh-accused-move-hc-pmlas-application","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/adarsh-accused-move-hc-pmlas-application","title":{"rendered":"Adarsh accused move HC against PMLA&#8217;s application"},"content":{"rendered":"<p>Seven accused in the Adarsh scam have moved the Bombay High Court stating the Enforcement Directorate&#8217;s case against them for money laundering is not &#8220;sustainable&#8221; as provisions of anti-money laundering law were not in force at the time of commission of the alleged offence.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seven accused in the Adarsh scam have moved the Bombay High Court stating the Enforcement Directorate&#8217;s case against them for money laundering is not &#8220;sustainable&#8221; as provisions of anti-money laundering law were not in force at the time of commission of the alleged offence.<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[8973],"class_list":["post-20859","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-adarsh-scam-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Adarsh accused move HC against PMLA&#039;s application - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Seven accused in the Adarsh scam have moved the Bombay High Court stating the Enforcement Directorate&#039;s case against them for money laundering is not - Get the latest legal news from the Supreme Court, High Courts, and government. 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The Maharashtra government and the Adarsh society filed\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":19027,"url":"https:\/\/www.legalindia.com\/news\/adarsh-scam-two-more-arrested-judicial-custody-for-seven-accused","url_meta":{"origin":20859,"position":4},"title":"Adarsh scam: Two more arrested, judicial custody for seven accused","author":"Legal India Admin","date":"April 4, 2012","format":false,"excerpt":"The Central Bureau of Investigation (CBI) Tuesday arrested two senior Maharashtra bureaucrats for their alleged involvement in the Adarsh housing scam, while a special court sent seven bureaucrats and army officers, arrested last month, to judicial custody till April 17. \"(Former municipal commissioner) Jairaj Phatak and (retired information commissioner) Ramanand\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":18342,"url":"https:\/\/www.legalindia.com\/news\/four-get-bail-in-adarsh-housing-scam","url_meta":{"origin":20859,"position":5},"title":"Four get bail in Adarsh housing scam","author":"Legal India Admin","date":"March 21, 2012","format":false,"excerpt":"Four men accused in the Mumbai Adrash housing scam were given bail Tuesday by a special court after the Central Bureau of Investigation (CBI) made fresh arrests in the multi-crore-rupee scandal. 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