https://www.taxtmi.com/caselaws?id=344997 The court upheld the cognizability of offences under the Prevention of Money Laundering Act (PMLA) and affirmed the Enforcement Directorate's (ED) authority to investigate and arrest without prior court authorization. It validated the summons issued under PMLA, emphasizing they are part of the investigative process. The court dismissed allegations of political vendetta, stating they lacked evidence, and highlighted the importance of procedural safeguards under PMLA, asserting they ensure fairness and transparency. The petitions were dismissed, confirming the ED's powers under PMLA and rejecting claims of political bias. en-us Mon, 03 Jul 2017 00:00:00 +0530 Sat, 08 Sep 2018 11:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=344997 The court upheld the cognizability of offences under the Prevention of Money Laundering Act (PMLA) and affirmed the Enforcement Directorate's (ED) authority to investigate and arrest without prior court authorization. It validated the summons issued under PMLA, emphasizing they are part of the investigative process. The court dismissed allegations of political vendetta, stating they lacked evidence, and highlighted the importance of procedural safeguards under PMLA, asserting they ensure fairness and transparency. The petitions were dismissed, confirming the ED's powers under PMLA and rejecting claims of political bias. Case-Laws Money Laundering Mon, 03 Jul 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=344997