https://www.taxtmi.com/news?id=51860 The Supreme Court scrutinised the Enforcement Directorate's investigative practices under the PMLA, noting low conviction rates and stressing that the ED must act within the four corners of the law, provide grounds and reasons at arrest, and consider disclosure of ECIR related material. The court emphasised that review of its 2022 ruling requires demonstration of an error apparent on the face of the record, discussed tactical litigation by influential accused, and suggested dedicated PMLA courts and attention to crypto currency evasion to improve expeditious, lawful investigation. en-us Thu, 07 Aug 2025 19:01:04 +0530 Thu, 07 Aug 2025 19:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51860 The Supreme Court scrutinised the Enforcement Directorate's investigative practices under the PMLA, noting low conviction rates and stressing that the ED must act within the four corners of the law, provide grounds and reasons at arrest, and consider disclosure of ECIR related material. The court emphasised that review of its 2022 ruling requires demonstration of an error apparent on the face of the record, discussed tactical litigation by influential accused, and suggested dedicated PMLA courts and attention to crypto currency evasion to improve expeditious, lawful investigation. News - Thu, 07 Aug 2025 19:01:04 +0530 https://www.taxtmi.com/news?id=51860