TMI BlogFreezing of petitioner's Bank Account - allegations of corruption and money laundering were levelled -...Freezing of petitioner's Bank Account - allegations of corruption and money laundering were levelled - diversion of funds - It would not be permissible for the complainant-ED to show any documents or material to the Adjudicating Authority outside of the hearing being given, or behind the back of the parties concerned. The hearing has to also be transparent and in the presence of the parties concerned. Unilateral hearings in the absence of the opposing party would not be permissible before the AA..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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