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Can you skip an ED summons? Well, no
Credit: IndiaTimes- Published on January 20, 2024
The ED director or the investigating officer has the powers to summon anyone - under Section 50(2) of the Prevention of Money Laundering Act (PMLA) - "whose attendance he considers necessary whether to give evidence or to produce any records during the course of any investigation or proceedings under this Act".
Video credit: Rumble
Published on January 18, 2024 - 19:43
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Prevention of Money Laundering Act, 2002
Act of the Parliament of India
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 2 days ago
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 6 days ago
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