Case Law Details
Case Name : Abhishek Banerjee & Anr. Vs Directorate of Enforcement (Supreme Court of India)
Appeal Number : Criminal Appeal No(S). 2221-2222 of 2023
Date of Judgement/Order : 09/09/2024
Related Assessment Year :
Courts :
Supreme Court of India
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Abhishek Banerjee & Anr. Vs Directorate of Enforcement (Supreme Court of India)
Proceedings against MP Abhishek Banerjee and his wife in coal scam were deemed ‘Judicial’ and statements recorded were “Admissible Evidence” under PMLA
Conclusion: Summons issued to appell
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