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2015 (10) TMI 2804 - HC - Money LaunderingMoney Laundering - Validity of warrants issued for securing her presence before the learned Special Judge, Patiala in a statutory complaint - HELD THAT:- It is an admitted fact that during investigation of the money laundering case, the petitioner was never arrested by the Enforcement Directorate in exercise of its powers under Section 19 of the Act - The assets created by the petitioner with the alleged aid of proceeds of crime have already been seized/attached. It is not the case of Enforcement Directorate that any private vulnerable witness is to depose against her. It would, thus, be too much presumptuous at this stage that the petitioner would tamper with the evidence - The complaint is at the initial stage and its adjudication will take time. The interim order dated 26.8.2015 is made absolute - Application disposed off.
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