https://www.taxtmi.com/caselaws?id=271041 The court upheld the Enforcement Directorate's jurisdiction to investigate offenses under the Prevention of Money Laundering Act (PMLA), ruling them as cognizable and non-bailable. It found the ED's investigation compliant with procedural safeguards, validated the issued summons, and mandated videography during interrogation as per an earlier undertaking. The petitions challenging ED's authority, the nature of PMLA offenses, procedural compliance, and legality of summons were dismissed. en-us Tue, 22 Dec 2015 00:00:00 +0530 Wed, 23 Nov 2016 15:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=271041 The court upheld the Enforcement Directorate's jurisdiction to investigate offenses under the Prevention of Money Laundering Act (PMLA), ruling them as cognizable and non-bailable. It found the ED's investigation compliant with procedural safeguards, validated the issued summons, and mandated videography during interrogation as per an earlier undertaking. The petitions challenging ED's authority, the nature of PMLA offenses, procedural compliance, and legality of summons were dismissed. Case-Laws Money Laundering Tue, 22 Dec 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=271041