This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
ED power confined to offense of money laundering
Case Law Details
- Case Name
- Prakash Industries Limited Vs Union of India (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Prakash Industries Limited Vs Union of India (Delhi High Court)
Delhi High Court held that power of Enforcement Directorate (ED) stands confined to the offense of money laundering as defined in terms of Prevention of Money Laundering Act, 2002.
Facts-
These two writ petitions raise an important question relating to the powers of the Enforcement Directorate to provisionally attach properties u/s. 5 of the Prevention of Money Laundering Act, 2002 even though no proceedings relating to the predicate offense may have been initiated by the competent agency functioning under an independent statute a...
Author Info
