Kerala HC PMLA judgment on ED powers

Kerala HC PMLA judgment on ED powers

NEW DELHI: The ED does not necessarily require a predicate offence — an FIR registered for any scheduled offence by any enforcement agency — to initiate a probe under the Prevention of Money Laundering Act (PMLA).While vacating a stay on the ED probe against Cochin Minerals and Rutile Limited (CMRL), a public listed company of…

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