https://www.taxtmi.com/caselaws?id=463164 The SC directed the Enforcement Directorate (ED) to conduct a thorough investigation into allegations of a massive banking fraud involving approximately Rs. 27,000 crores. The court recognized the ED's authority under the Prevention of Money Laundering Act, 2002, to probe related money laundering offenses. The learned ASG was instructed to ensure compliance with this order. The case was scheduled for a status update hearing after six months. en-us Tue, 27 Feb 2024 00:00:00 +0530 Mon, 11 Aug 2025 20:33:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=463164 The SC directed the Enforcement Directorate (ED) to conduct a thorough investigation into allegations of a massive banking fraud involving approximately Rs. 27,000 crores. The court recognized the ED's authority under the Prevention of Money Laundering Act, 2002, to probe related money laundering offenses. The learned ASG was instructed to ensure compliance with this order. The case was scheduled for a status update hearing after six months. Case-Laws Money Laundering Tue, 27 Feb 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=463164