ED can no longer pursue PMLA cases based solely on the accusation of a criminal conspiracy.
The Enforcement Directorate has advised officials to add more sections to money laundering cases, such as 66(2) of the PMLA, to increase chances of success in court.
The Enforcement Directorate has advised officials to add more sections to money laundering cases, such as 66(2) of the PMLA, to increase chances of success in court.
