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Case Law Details

Case Name : Nillesh Parrekh Vs Assistant Director (Calcutta High Court)
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Nillesh Parrekh Vs Assistant Director (Calcutta High Court)

The Enforcement Directorate (ED) happens to be the specialised financial Investigating Agency under the Department of Revenue, which is entrusted to enforce the provisions of the Prevention of Money Laundering Act, 2002 (PML Act). As such, it will be utterly fallacious to suppose that only the Director would be aggrieved by an order of exoneration and not the Directorate itself. Then, it will be like missing the woods for the trees. Perhaps the Enforcement Directora

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