https://www.taxtmi.com/news?id=41012 The Enforcement Directorate filed a PMLA chargesheet alleging money laundering and a criminal conspiracy to transfer assets from a public company to a private company beneficially owned by the accused, seeks to establish vicarious liability of office-bearers and companies, has attached immovable assets linked to the probe, and the court has directed production of case diaries and documents for consideration of cognisance while noting that trial of the predicate offence and PMLA offence should proceed in the same court. en-us Tue, 15 Apr 2025 21:31:03 +0530 Tue, 15 Apr 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41012 The Enforcement Directorate filed a PMLA chargesheet alleging money laundering and a criminal conspiracy to transfer assets from a public company to a private company beneficially owned by the accused, seeks to establish vicarious liability of office-bearers and companies, has attached immovable assets linked to the probe, and the court has directed production of case diaries and documents for consideration of cognisance while noting that trial of the predicate offence and PMLA offence should proceed in the same court. News - Tue, 15 Apr 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=41012