https://www.taxtmi.com/caselaws?id=212071 The High Court of Andhra Pradesh dismissed a writ petition seeking to stop an investigation by the Enforcement Directorate into under-invoicing and hawala transactions related to imports. The court held that it was not its role to interfere in the Enforcement Directorate's investigations. It emphasized that specialized agencies like the Enforcement Directorate have the authority to probe financial irregularities and that mere complaints of forgery and fabrication were insufficient to halt the investigation. The judgment reaffirmed the autonomy and authority of investigative agencies in matters of financial impropriety. en-us Wed, 14 Mar 2012 00:00:00 +0530 Thu, 12 Apr 2012 17:58:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=212071 The High Court of Andhra Pradesh dismissed a writ petition seeking to stop an investigation by the Enforcement Directorate into under-invoicing and hawala transactions related to imports. The court held that it was not its role to interfere in the Enforcement Directorate's investigations. It emphasized that specialized agencies like the Enforcement Directorate have the authority to probe financial irregularities and that mere complaints of forgery and fabrication were insufficient to halt the investigation. The judgment reaffirmed the autonomy and authority of investigative agencies in matters of financial impropriety. Case-Laws FEMA Wed, 14 Mar 2012 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=212071