PMLA Offence: Supreme Court warns ED and Directs Not to Harass TN District Collectors Unnecessarily [Read Judgement]

Supreme Court - PMLA Offence - Enforcement Department - ED - taxscan

In a recent hearing, the Supreme Court warned the Enforcement Department ( ED ) and directed them not to harass the Tamil Nadu District Collector unnecessarily. The Court was hearing the plea of ED against certain District Collectors of Tamil Nadu over their non-appearance in relation to a sand mining money laundering case. ED issued…

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