https://www.taxtmi.com/caselaws?id=431488 The court directed the Enforcement Directorate (ED) to consider the allegations raised in a petition against them and private respondents involved in ponzi schemes. The ED was instructed to include the petition's contents in their investigation and take lawful action. The court disposed of the petition, stating no further orders were needed, instructing the ED to proceed according to the law, thereby concluding the matter and disposing of pending applications. en-us Fri, 09 Dec 2022 00:00:00 +0530 Thu, 15 Dec 2022 12:27:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=431488 The court directed the Enforcement Directorate (ED) to consider the allegations raised in a petition against them and private respondents involved in ponzi schemes. The ED was instructed to include the petition's contents in their investigation and take lawful action. The court disposed of the petition, stating no further orders were needed, instructing the ED to proceed according to the law, thereby concluding the matter and disposing of pending applications. Case-Laws Money Laundering Fri, 09 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=431488