Enforcement Directorate
Correctness Of Allegations Can’t Be Examined: Allahabad High Court Refuses To Quash ED’s...
The Allahabad High Court said that there is no ground to interfere in the proceedings under the PMLA in exercise of the inherent powers of the Court...
Allocation Letter Constitutes Property Involved In Money Laundering: Delhi High Court Allows ED’s...
The Delhi High Court said that the coal block allocation letter, although subsequently cancelled by the Supreme Court in a case is an instrument...
