https://www.taxtmi.com/caselaws?id=304495 Proceedings were listed in view of the Supreme Court's consideration of issues under the PMLA concerning when investigation commences, at what stage a person may be treated as an accused, and whether an ECIR can be regarded as an FIR. The matter was recorded as a summary order, with the petitions listed for 11 February 2022 and the order to be uploaded on the court's website. en-us Wed, 10 Nov 2021 00:00:00 +0530 Wed, 28 Sep 2022 20:34:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=304495 Proceedings were listed in view of the Supreme Court's consideration of issues under the PMLA concerning when investigation commences, at what stage a person may be treated as an accused, and whether an ECIR can be regarded as an FIR. The matter was recorded as a summary order, with the petitions listed for 11 February 2022 and the order to be uploaded on the court's website. Case-Laws Money Laundering Wed, 10 Nov 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=304495