ECIR under PMLA Section 3 Doesn't Automatically Make Suspects Accused; No Magistrate Involvement Unlike FIRs.

ECIR under PMLA Section 3 Doesn't Automatically Make Suspects Accused; No Magistrate Involvement Unlike FIRs. https://www.taxtmi.com/highlights?id=28985 Mere registration of ECIR against the suspects of offence under Section 3 of PMLA cannot go to mean that such persons are accused under Section 3 of PMLA, when an ECIR is lodged with the Directorate of Enforcement there is no Magisterial intervention unlike an FIR - HC en-us Wed, 04 May 2016 09:16:00 +0530 Tue, 03 May 2016 22:48:24 +0530 TaxTMI RSS Generator ECIR under PMLA Section 3 Doesn't Automatically Make Suspects Accused; No Magistrate Involvement Unlike FIRs. https://www.taxtmi.com/highlights?id=28985 Mere registration of ECIR against the suspects of offence under Section 3 of PMLA cannot go to mean that such persons are accused under Section 3 of PMLA, when an ECIR is lodged with the Directorate of Enforcement there is no Magisterial intervention unlike an FIR - HC Highlights Indian Laws Wed, 04 May 2016 09:16:00 +0530 https://www.taxtmi.com/highlights?id=28985