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ED summons relating to sand mining without an existence of proceeds of crime unjustified
Case Law Details
- Case Name
- State of Tamilnadu Vs Directorate of Enforcement (Madras High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Madras High Court
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State of Tamilnadu vs Directorate Of Enforcement (Madras High Court)
Madras High Court held that ED is trying to fish out the possible commission of offence relating to sand mining without an existence of proceeds of crime. Accordingly, the enquiry contemplated by the impugned summons is not within the domain or within the authority of the respondent, as per Section 50 of the PMLA, 2002.
Facts- The present writ petitions are filed by the State Government along with the Additional Chief Secretary to Government, Water Resources Department and the District Collectors concerned. Writ is filed to ...
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