Calcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court

LGW Industries Limited Vs Deputy Director (Calcutta High Court) The property of the petitioner was conditionally/provisionally attached vide an order No. 07/2023 in respect of ECIR No. KLZO-II/20/2022 dated 14.09.2022 as issued/passed by the Enforcement Directorate. A lease agreement was executed by and between the present writ petitioner and the company of the principal accused of the criminal case and the present petitioner has got no knowledge with regard to the commission of the alleged crime at such rented accommodation at the instance of the principal accused as well as the co-accused pe...