https://www.taxtmi.com/news?id=73109 Appeal against a single-judge order permitting the Enforcement Directorate to continue a PMLA investigation was admitted, with no precipitative action to be taken until judgment. The dispute centres on whether a later SFIO complaint could justify an investigation that had allegedly begun before any scheduled offence existed, and whether additional affidavits filed after reservation violated natural justice. The company also challenged the ECIR, summons and related proceedings on jurisdictional grounds. en-us Mon, 01 Jun 2026 20:31:04 +0530 Mon, 01 Jun 2026 20:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73109 Appeal against a single-judge order permitting the Enforcement Directorate to continue a PMLA investigation was admitted, with no precipitative action to be taken until judgment. The dispute centres on whether a later SFIO complaint could justify an investigation that had allegedly begun before any scheduled offence existed, and whether additional affidavits filed after reservation violated natural justice. The company also challenged the ECIR, summons and related proceedings on jurisdictional grounds. News - Mon, 01 Jun 2026 20:31:04 +0530 https://www.taxtmi.com/news?id=73109