https://www.taxtmi.com/caselaws?id=769807 Karnataka HC allowed Enforcement Directorate to continue PMLA investigation despite single judge's order restricting search and seizure at petitioner's residence. Court clarified that while petitioner's case remains under appeal consideration, investigation against other accused and persons should proceed unimpeded. ED permitted to utilize all documents, materials, and statements gathered during search for ongoing investigation. Court emphasized investigation under PMLA is continuous process requiring minimal judicial interference except in cases of clear procedural abuse. en-us Wed, 02 Apr 2025 00:00:00 +0530 Fri, 02 May 2025 08:54:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=769807 Karnataka HC allowed Enforcement Directorate to continue PMLA investigation despite single judge's order restricting search and seizure at petitioner's residence. Court clarified that while petitioner's case remains under appeal consideration, investigation against other accused and persons should proceed unimpeded. ED permitted to utilize all documents, materials, and statements gathered during search for ongoing investigation. Court emphasized investigation under PMLA is continuous process requiring minimal judicial interference except in cases of clear procedural abuse. Case-Laws Money Laundering Wed, 02 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=769807