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2021 (8) TMI 1242 - HC - Money LaunderingFreezing of petitioner's Bank account - allegations of corruption and laundering - ED proceeded in accordance with the statutory provisions including Section 60 while conducting the Search & seizure operations - while issuing the show cause, the “reasons to believe” was not provided - HELD THAT:- It is considered appropriate to direct the ld. counsels appearing for the ED to seek instructions as to whether they can provide the requisite documents to the Petitioners - If any of the documents are available with the ED, the same shall be placed on record in a sealed cover with the Court on 20th August, 2021. If any of the documents are not available with the ED, the Court shall be informed accordingly. List this matter for further hearing on 23rd August, 2021.
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