https://www.taxtmi.com/news?id=56517 Supreme Court refused interlocutory interference with the High Court's refusal to quash an ECIR under the Prevention of Money Laundering framework, noting that at the framing of charges courts accept the allegations and that Enforcement Directorate investigative powers remain intact; the plea that an accused merely received gifts was noted but involvement may be established where transfers stem from persons alleged to have committed predicate offences, and liberty was reserved to seek appropriate relief at a later stage. en-us Mon, 22 Sep 2025 18:31:03 +0530 Mon, 22 Sep 2025 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56517 Supreme Court refused interlocutory interference with the High Court's refusal to quash an ECIR under the Prevention of Money Laundering framework, noting that at the framing of charges courts accept the allegations and that Enforcement Directorate investigative powers remain intact; the plea that an accused merely received gifts was noted but involvement may be established where transfers stem from persons alleged to have committed predicate offences, and liberty was reserved to seek appropriate relief at a later stage. News - Mon, 22 Sep 2025 18:31:03 +0530 https://www.taxtmi.com/news?id=56517