ED Summons cannot be quashed Merely as Documents required for Probe not Specified under PMLA: Delhi HC [Read Order]

ED summons cannot be quashed merely as documents required for probe not specified under PMLA, rules Delhi HC

By Kalyani B. Nair - On March 21, 2024 1:38 pm - 2 mins read

Delhi High Court - Delhi HC - ED - Enforcement Directorate - Prevention of Money Laundering Act - PMLA - Taxscan

In a major ruling, the Delhi High Court observed that the Enforcement Directorate ( ED ) summons cannot be quashed merely as documents required for the probe is not specified. The Petitioner is aggrieved by the continuance of ED investigation under Section 120B read with Section 420 IPC, Section 13(2) read with Section 13(1)(d) of…

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