[PMLA] Investigating agency not required to pray for permission for further investigation: Calcutta High Court
Justice Tirthankar Ghosh held that the duty of the agency is simply to inform the Court that further investigation was required.
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Justice Tirthankar Ghosh held that the duty of the agency is simply to inform the Court that further investigation was required.
The Enforcement Directorate (ED) on Wednesday said it has filed a Prosecution Complaint (chargesheet) against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others, for causing a loss of Rs 173.50 crore to the NSIC and the banks.
The Enforcement Directorate (ED) on Wednesday said it has filed a Prosecution Complaint (chargesheet) against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others, for causing a loss of Rs 173.50 crore to the NSIC ...
A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Kumar Halder & others, related to loss of Rs