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Calcutta High Court Upholds ED’s Power to Attach Assets in Prima Facie PMLA Violation Case
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Calcutta High Court Upholds ED’s Power to Attach Assets in Prima Facie PMLA Violation Case

The Calcutta High Court upholds the Enforcement Directorate’s power to attach and freeze assets in a prima facie PMLA violation, reinforcing strong judicial backing for anti-money…

Calcutta High Court PMLA Enforcement Directorate ED powers Asset Attachment Money Laundering Financial Crimes Economic Offences Property Freeze ED Investigation Anti Money Laundering Judicial Review Corporate Compliance
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