Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024)
Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024) LEGAL ISSUE: Whether the Enforcement Directorate (ED) has the power to summon individuals to its offices located outside their place of residence under Section 50 of the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal Law, Money […]