Case Law Details
Case Name : Jagadish Nangineni Vs Directorate of Enforcement (Punjab and Haryana High Court)
Appeal Number : CRM-M-9659-2021
Date of Judgement/Order : 02/06/2021
Related Assessment Year :
Courts :
All High Courts Punjab and Haryana HC
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Jagadish Nangineni Vs Directorate of Enforcement (Punjab and Haryana High Court)
Conclusion: Since ED alleged that both assessees were actively involved in the planning and execution of all the transactions involving repeated transfer of funds and were accused of serious economic offences, t
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