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    <title>2011 (3) TMI 1703 - Supreme Court</title>
    <link>https://www.taxtmi.com/caselaws?id=188396</link>
    <description>The Supreme Court dismissed the appeal, upholding the High Court&#039;s direction for the Central Bureau of Investigation (CBI) to investigate offences under the Indian Penal Code and the Prevention of Corruption Act. The Enforcement Directorate retains jurisdiction over money laundering offences under the Prevention of Money Laundering Act. The Court clarified that the CBI&#039;s investigation does not infringe on the ED&#039;s exclusive authority. The appeal was dismissed, and each party was ordered to bear their own costs.</description>
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    <pubDate>Tue, 29 Mar 2011 00:00:00 +0530</pubDate>
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      <title>2011 (3) TMI 1703 - Supreme Court</title>
      <link>https://www.taxtmi.com/caselaws?id=188396</link>
      <description>The Supreme Court dismissed the appeal, upholding the High Court&#039;s direction for the Central Bureau of Investigation (CBI) to investigate offences under the Indian Penal Code and the Prevention of Corruption Act. The Enforcement Directorate retains jurisdiction over money laundering offences under the Prevention of Money Laundering Act. The Court clarified that the CBI&#039;s investigation does not infringe on the ED&#039;s exclusive authority. The appeal was dismissed, and each party was ordered to bear their own costs.</description>
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      <law>Money Laundering</law>
      <pubDate>Tue, 29 Mar 2011 00:00:00 +0530</pubDate>
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