The court clarified the limits of the ED's powers to initiate criminal proceedings and continue money-laundering investigations after the underlying case is closed
K'taka HC ruling: Can ED pursue money laundering without a criminal case?
BU
Business Standard - LatestBy Mini Raghav
EXECUTIVE SUMMARY
The court clarified the limits of the ED's powers to initiate criminal proceedings and continue money-laundering investigations after the underlying case is closed
Key Takeaways
- K'taka HC ruling: Can ED pursue money laundering without a criminal case?.
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Published originally on Business Standard - Latest
