Allegation of Sand Mining: Madras HC remarks ED summons to District Collectors a “Fishing Expedition” without Evidence of Crime Proceeds [Read Order]

The Madras High Court examines the enforcement directorate's efforts to uncover potential criminal activity under the schedule, without revealing the proceeds of crime
Sand Mining - ED - Madras HC - Fishing Expedition - taxscan

In a significant case  the Madras High court on allegation on sand mining case observed that  the Enforcement Directorate (ED) had tried to carry out a “fishing inquiry” into sand mining without proving the presence of profits of crime. The above writ petitions are filed by the State Government along with the Additional Chief Secretary…

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