https://www.taxtmi.com/news?id=56439 Refusal to interfere was recorded in a challenge to the validity of an Enforcement Case Information Report (ECIR) in a money laundering investigation; the petitioner sought quashing of the ECIR, the higher court dismissed that petition, and intervention was declined at this stage. The ECIR arises from an investigation into alleged duping by an accused intermediary, and the petitioner has been implicated and questioned by the Enforcement Directorate. en-us Mon, 22 Sep 2025 14:01:03 +0530 Mon, 22 Sep 2025 14:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56439 Refusal to interfere was recorded in a challenge to the validity of an Enforcement Case Information Report (ECIR) in a money laundering investigation; the petitioner sought quashing of the ECIR, the higher court dismissed that petition, and intervention was declined at this stage. The ECIR arises from an investigation into alleged duping by an accused intermediary, and the petitioner has been implicated and questioned by the Enforcement Directorate. News - Mon, 22 Sep 2025 14:01:03 +0530 https://www.taxtmi.com/news?id=56439