Case Law Details
Case Name : Pirtpal Singh Vs Directorate of Enforcement and others (Punjab and Haryana High Court)
Related Assessment Year :
Courts :
All High Courts Punjab and Haryana HC
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Pirtpal Singh Vs Directorate of Enforcement and others (Punjab and Haryana High Court)
In the case of Pirtpal Singh vs. Directorate of Enforcement and others, the Punjab and Haryana High Court addressed several legal issues under the Prevention of Money Laundering Act, 2002 (PMLA) and the Foreign Exchange Management Act, 1999 (FEMA).
The Enforcement Directorate (ED) conducted searches on Pirtpal Singh and his company, Seabird International Pvt. Ltd., under Section 37 of FEMA. These searches revealed alleged violations involving fraudulent issuance of education visas and financial irregularitie...
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