{"id":48985,"date":"2017-07-13T05:31:07","date_gmt":"2017-07-13T00:01:07","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=48985"},"modified":"2017-07-13T05:31:07","modified_gmt":"2017-07-13T00:01:07","slug":"madras-hc-stays-money-laundering-case-folk-artiste","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste","title":{"rendered":"Madras HC stays money laundering case against folk artiste"},"content":{"rendered":"<figure id=\"attachment_48929\" aria-describedby=\"caption-attachment-48929\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"48929\" data-permalink=\"https:\/\/www.legalindia.com\/news\/madras-dismisses-flex-board-case-tamil-nadu-cm\/madras-high-court-11\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?fit=301%2C167&amp;ssl=1\" data-orig-size=\"301,167\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"madras high court\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?fit=301%2C167&amp;ssl=1\" class=\"wp-image-48929 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?resize=300%2C166&#038;ssl=1\" alt=\"Madras HC stays money laundering case against folk artiste\" width=\"300\" height=\"166\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?resize=300%2C166&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?resize=150%2C83&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?w=301&amp;ssl=1 301w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-48929\" class=\"wp-caption-text\">Madras HC stays money laundering case against folk artiste<\/figcaption><\/figure>\n<p>The Madras High Court today stayed a money laundering case lodged by Enforcement Directorate against folk artiste Mohanambal and others following recovery of some money and valuables from her house in 2014.<\/p>\n<p>Justice M S Ramesh gave the interim relief to the folk dancer from Vellore district on her plea for quashing of the case, while also seeking the ED&#8217;s reply to her petition by July 28.<\/p>\n<p>The state police had seized nearly Rs 4 crore cash and 73 sovereigns of gold from Mohanambal&#8217;s residence in a raid in 2014.<\/p>\n<p>Her counsel submitted that the ED had lodged the case on the basis of the FIR filed by the police against Mohanambal.<\/p>\n<p>He also argued that normally in such cases after the chargesheet is filed in the concerned court, only the Enforcement Directorate will register a case under Prevention of Money laundering Act.<\/p>\n<p>But, the case on hand is only at the stage of FIR and has not reached the stage where the chargesheet is filed, he contended.<\/p>\n<p>The counsel prayed the court to quash the case registered by ED on the basis of the FIR filed by the police.<\/p>\n<p>To this, the ED&#8217;s counsel argued that an investigation by the agency is essential to ascertain how gold and money worth crores were found in the petitioner&#8217;s house.<\/p>\n<p>After hearing the arguments on both sides, the judge stayed the money laundering case registered by ED against Mohanambal and others.<\/p>\n<p>In June 2014, Mohanambal and her sister Nirmala had surrendered before a court in Vellore in this connection.<\/p>\n<p>It was alleged that the dancer with the help of her son was also involved in the smuggling of red sanders.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Madras High Court today stayed a money laundering case lodged by Enforcement Directorate against folk artiste Mohanambal and others following recovery of some money and valuables from her house in 2014. Justice M S Ramesh gave the interim relief to the folk dancer from Vellore district on her plea for quashing of the case, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48929,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[146,31987,117,80,4010,39923],"class_list":["post-48985","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-court","tag-featured","tag-law","tag-legal-news","tag-madras-high-court","tag-money-laundering-case-against-folk-artiste"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Madras HC stays money laundering case against folk artiste - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Madras High Court today stayed a money laundering case lodged by Enforcement Directorate against folk artiste Mohanambal and others following recovery - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","og_url":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2017-07-13T00:01:07+00:00","og_image":[{"width":301,"height":167,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg","type":"image\/jpeg"}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea"},"headline":"Madras HC stays money laundering case against folk artiste","datePublished":"2017-07-13T00:01:07+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste"},"wordCount":304,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?fit=301%2C167&ssl=1","keywords":["Court","featured","Law","Legal News","Madras High Court","money laundering case against folk artiste"],"articleSection":["Criminal Law News","Top Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste","url":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste","name":"Madras HC stays money laundering case against folk artiste - Legal News India - Supreme Court &amp; High Court Updates","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/madras-hc-stays-money-laundering-case-folk-artiste#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/madras-high-court.jpg?fit=301%2C167&ssl=1","datePublished":"2017-07-13T00:01:07+00:00","description":"The Madras High Court today stayed a money laundering case lodged by Enforcement Directorate against folk artiste Mohanambal and others following recovery - Get the latest legal news from the Supreme Court, High Courts, and government. 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