Enforcement Directorate Powers
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'Enforcement Directorate Powers' - 1 News Result(s)
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"Enforcement Directorate's Power Confined To...": Delhi Court's Big Order
- Thursday January 26, 2023
- India News | Press Trust of India
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
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www.ndtv.com
'Enforcement Directorate Powers' - 1 News Result(s)
-
"Enforcement Directorate's Power Confined To...": Delhi Court's Big Order
- Thursday January 26, 2023
- India News | Press Trust of India
The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.
-
www.ndtv.com