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        Money Laundering

        2017 (11) TMI 1974 - SCH - Money Laundering

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        Supreme Court directs custody with Enforcement Directorate, special leave petition disposed based on unique features. The Supreme Court of India directed the respondent to remain in the custody of the Enforcement Directorate until November 15, 2017, due to the ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Supreme Court directs custody with Enforcement Directorate, special leave petition disposed based on unique features.

                            The Supreme Court of India directed the respondent to remain in the custody of the Enforcement Directorate until November 15, 2017, due to the unavailability of the High Court's order. The special leave petition was disposed of based on the case's special features.


                            The Supreme Court of India directed the respondent to remain in the custody of the Enforcement Directorate until November 15, 2017. The court noted that the High Court's order was not available and made this decision based on the case's special features. The special leave petition was disposed of accordingly.
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