https://www.taxtmi.com/highlights?id=64886 Constitutional validity and interpretation of certain provisions of the Prevention of Money-Laundering Act, 2002 - procedure followed by the Enforcement Directorate (ED) while inquiring into/investigating offences under the PMLA - The expression “investigation” in Clause (na) of Section 2(1) of the 2002 Act does not limit itself to the matter of investigation concerning the offence under the Act and is interchangeable with the function of “inquiry” to be undertaken by the Authorities under the Act. - SC en-us Sat, 30 Jul 2022 20:09:50 +0530 Sat, 30 Jul 2022 20:09:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=64886 Constitutional validity and interpretation of certain provisions of the Prevention of Money-Laundering Act, 2002 - procedure followed by the Enforcement Directorate (ED) while inquiring into/investigating offences under the PMLA - The expression “investigation” in Clause (na) of Section 2(1) of the 2002 Act does not limit itself to the matter of investigation concerning the offence under the Act and is interchangeable with the function of “inquiry” to be undertaken by the Authorities under the Act. - SC Highlights Money Laundering Sat, 30 Jul 2022 20:09:50 +0530 https://www.taxtmi.com/highlights?id=64886