https://www.taxtmi.com/caselaws?id=200870 The Court dismissed the writ petition challenging the summons issued under the Money Laundering Act, affirming the respondent's jurisdiction to conduct the investigation. The petitioner's arguments regarding the legality of the summons and jurisdiction were deemed unsustainable, with the Court upholding the authority to issue such summons for investigation purposes under the Act. en-us Mon, 27 Apr 2015 00:00:00 +0530 Mon, 30 Apr 2018 06:08:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=200870 The Court dismissed the writ petition challenging the summons issued under the Money Laundering Act, affirming the respondent's jurisdiction to conduct the investigation. The petitioner's arguments regarding the legality of the summons and jurisdiction were deemed unsustainable, with the Court upholding the authority to issue such summons for investigation purposes under the Act. Case-Laws Money Laundering Mon, 27 Apr 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=200870