HC dismisses petition claiming ownership of cash seized by Enforcement Directorate

Renu Devi Banka Vs Union of India (Calcutta High Court) By this writ petition, petitioners have challenged the impugned show-cause-notice dated 3rd February, 2022 issued by the Special Director, Directorate of Enforcement, Adjudicating Authority, Chandigarh, against the 24 persons who are third parties/ noticees and none of them are the petitioners in this Writ Petition and further challenged the complaint dated 21st October, 2021 lodged by the Assistant Director, Directorate of Enforcement, Jaipur Zonal Office, Jaipur before the Special Director of Directorate of Enforcement, Chandigarh, Adju...