Stay on FIR do not bar ED from Registering ECIR for PMLA Offence: Punjab & Haryana HC [Read Order]

Stay on FIR do not bar ED from Registering ECIR for PMLA Offence, rules Punjab & Haryana HC
https://www.taxscan.in/tag/money-laundering/

The Punjab and Haryana High Court ruled that the stay on FIR do not bar the Enforcement Directorate (ED) from registering Enforcement Case Information Report ( ECIR ) for the Prevention of Money Laundering Act, 2002 ( PMLA ) offence. The petitioners Sikandar Singh and Vikas Chhoker were arraigned as accused in the said complaints…

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