Enforcement Directorate needs FIR to investigate money laundering; private complaints not valid under PMLA in trial court. https://www.taxtmi.com/highlights?id=50065 Money Laundering - no FIR has been registered regarding schedule offence till date. Therefore, it is clear that Enforcement Directorate cannot conduct investigation in the present case in the absence of registration of FIR regarding schedule offences - Trial Court cannot entertain complaint filed by private party for the offence committed under PMLA en-us Wed, 06 Nov 2019 10:17:17 +0530 Wed, 06 Nov 2019 10:17:17 +0530 TaxTMI RSS Generator Enforcement Directorate needs FIR to investigate money laundering; private complaints not valid under PMLA in trial court. https://www.taxtmi.com/highlights?id=50065 Money Laundering - no FIR has been registered regarding schedule offence till date. Therefore, it is clear that Enforcement Directorate cannot conduct investigation in the present case in the absence of registration of FIR regarding schedule offences - Trial Court cannot entertain complaint filed by private party for the offence committed under PMLA Highlights Money Laundering Wed, 06 Nov 2019 10:17:17 +0530 https://www.taxtmi.com/highlights?id=50065