https://www.taxtmi.com/caselaws?id=283075 The Supreme Court granted a stay of the operation of the impugned order passed by the Principal Judge under the Prevention of Money Laundering Act, finding prima facie evidence of the commission of an offence by the Respondent. The Court noted the extraordinary situation created by the order that could impede the investigation and authorized the detention of the Respondent for custodial interrogation by the Enforcement Directorate for four days due to the complexity of the issues involved. en-us Thu, 17 Mar 2011 00:00:00 +0530 Fri, 06 Sep 2019 10:00:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=283075 The Supreme Court granted a stay of the operation of the impugned order passed by the Principal Judge under the Prevention of Money Laundering Act, finding prima facie evidence of the commission of an offence by the Respondent. The Court noted the extraordinary situation created by the order that could impede the investigation and authorized the detention of the Respondent for custodial interrogation by the Enforcement Directorate for four days due to the complexity of the issues involved. Case-Laws Money Laundering Thu, 17 Mar 2011 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=283075