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ED Summons Modified as Investigation & Cause of Action Arose in Kolkata
Case Law Details
- Case Name
- Menka Gambhir Vs Union of India & Ors. (Calcutta High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Calcutta High Court
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Menka Gambhir Vs Union of India & Ors. (Calcutta High Court)
The Calcutta High Court considered a petition seeking relief against a summons issued by the Directorate of Enforcement (ED) under Sections 50(2) and 50(3) of the Prevention of Money Laundering Act, 2002 (PMLA). The summons required the petitioner to appear before the ED in Delhi on 05.06.2022 in connection with an ongoing investigation relating to ECIR/17/HIU/2020.
Background of the Case
The summons related to an investigation into an alleged coal theft case in West Bengal involving Anup Majhi, a resident of Wes...
Author Info
