Enforcement Directorate is not a police agency under PMLA: Calcutta HC

LGW Industries Limited Vs Deputy Director (Calcutta High Court) The Learned Single Judge before the Hon’ble Calcutta High Court in the matter of LGW Industries Limited versus Deputy Director, Kolkata Zone-II, Enforcement Directorate, Government of India & another decided that the circular enumerates, cases of police inaction matters, that the Subject category ‘Police’ in the Appellate Side Rules include CBI and Central Agencies and cannot be governed by the Union of India/Central Government within the residuary writ matters of the Hon’ble Calcutta High Court. The Hon’ble Court in...