https://www.taxtmi.com/caselaws?id=436126 The court upheld the Look Out Circular (LOC) issued against the petitioner, dismissing the writ petition. The Enforcement Directorate was directed to complete the investigation within three months, citing the petitioner's involvement in fraudulent activities and the necessity of his presence in India to prevent evidence tampering. The court found jurisdiction for investigation under the Prevention of Money Laundering Act based on the petitioner's actions violating securities laws. en-us Wed, 29 Mar 2023 00:00:00 +0530 Wed, 05 Apr 2023 08:58:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436126 The court upheld the Look Out Circular (LOC) issued against the petitioner, dismissing the writ petition. The Enforcement Directorate was directed to complete the investigation within three months, citing the petitioner's involvement in fraudulent activities and the necessity of his presence in India to prevent evidence tampering. The court found jurisdiction for investigation under the Prevention of Money Laundering Act based on the petitioner's actions violating securities laws. Case-Laws Money Laundering Wed, 29 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436126