The Delhi HC observed that the property seized by the ED must be returned if the investigation conducted under the PMLA exceeds 365 days
In a recent decision, the Delhi High Court observed that the property seized by the Enforcement Directorate ( ED ) must be returned if the investigation conducted under the Prevention of Money Laundering Act, 2002 ( PMLA ) exceeds 365 days. It was alleged that the Central Bureau of Investigation, against BPSL, its Directors, and…
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