https://www.taxtmi.com/news?id=40584 The Supreme Court questioned the Enforcement Directorate's use of Article 32 to seek transfer of the Nagrik Apurti Nigam money laundering case and required the agency to consider citizens' fundamental rights; the Article 32 petition was withdrawn. The ED seeks transfer of the PMLA prosecution and cancellation of anticipatory bail, asserting misuse of bail and alleging contact between state functionaries and a judicial officer. The PMLA complaint stems from a 2015 raid that seized unaccounted cash and tested public distribution system samples as substandard. en-us Fri, 11 Apr 2025 13:31:04 +0530 Fri, 11 Apr 2025 13:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40584 The Supreme Court questioned the Enforcement Directorate's use of Article 32 to seek transfer of the Nagrik Apurti Nigam money laundering case and required the agency to consider citizens' fundamental rights; the Article 32 petition was withdrawn. The ED seeks transfer of the PMLA prosecution and cancellation of anticipatory bail, asserting misuse of bail and alleging contact between state functionaries and a judicial officer. The PMLA complaint stems from a 2015 raid that seized unaccounted cash and tested public distribution system samples as substandard. News - Fri, 11 Apr 2025 13:31:04 +0530 https://www.taxtmi.com/news?id=40584