https://www.taxtmi.com/caselaws?id=410826 The court dismissed the writ petition, ruling that the Economic Offence Wing (EOW) can conduct its investigation parallel to the Prevention of Money Laundering Act (PMLA) investigation. The court emphasized that the investigations under the Indian Penal Code (IPC) and the PMLA are distinct, allowing different agencies to investigate related offences. The court rejected the petitioner's claim of double jeopardy under Article 20(2) of the Constitution of India, stating that the EOW's actions were legitimate and not in violation of the petitioner's fundamental rights. en-us Tue, 03 Aug 2021 00:00:00 +0530 Tue, 10 Aug 2021 08:59:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=410826 The court dismissed the writ petition, ruling that the Economic Offence Wing (EOW) can conduct its investigation parallel to the Prevention of Money Laundering Act (PMLA) investigation. The court emphasized that the investigations under the Indian Penal Code (IPC) and the PMLA are distinct, allowing different agencies to investigate related offences. The court rejected the petitioner's claim of double jeopardy under Article 20(2) of the Constitution of India, stating that the EOW's actions were legitimate and not in violation of the petitioner's fundamental rights. Case-Laws Money Laundering Tue, 03 Aug 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=410826