https://www.taxtmi.com/news?id=73063 CMRL has filed an appeal challenging an order permitting the Enforcement Directorate to continue a PMLA investigation before a formal FIR or final report by the SFIO. The company contends that no scheduled offence existed when the probe began and that a later complaint could not retrospectively confer jurisdiction on the ED. It also raises a natural justice objection, alleging that additional affidavits were allowed after reservation and that it was denied an opportunity to respond. en-us Fri, 29 May 2026 20:31:03 +0530 Fri, 29 May 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73063 CMRL has filed an appeal challenging an order permitting the Enforcement Directorate to continue a PMLA investigation before a formal FIR or final report by the SFIO. The company contends that no scheduled offence existed when the probe began and that a later complaint could not retrospectively confer jurisdiction on the ED. It also raises a natural justice objection, alleging that additional affidavits were allowed after reservation and that it was denied an opportunity to respond. News - Fri, 29 May 2026 20:31:03 +0530 https://www.taxtmi.com/news?id=73063