https://www.taxtmi.com/news?id=35330 A judicial direction ordered the Enforcement Directorate to furnish specified prosecution materials to accused persons in an ongoing money laundering prosecution arising from alleged excise policy irregularities; multiple accused had sought documents they said were missing from the chargesheet, and the court, while scrutinising the record, directed production of those papers and listed the matter for further proceeding. en-us Wed, 26 Feb 2025 14:01:07 +0530 Wed, 26 Feb 2025 14:01:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35330 A judicial direction ordered the Enforcement Directorate to furnish specified prosecution materials to accused persons in an ongoing money laundering prosecution arising from alleged excise policy irregularities; multiple accused had sought documents they said were missing from the chargesheet, and the court, while scrutinising the record, directed production of those papers and listed the matter for further proceeding. News - Wed, 26 Feb 2025 14:01:07 +0530 https://www.taxtmi.com/news?id=35330