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The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in a money laundering case being probed by the Enforcement Directorate (ED).
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The Delhi High Court has stayed proceedings against Hero Motocorp Chairman Pawan Kant Munjal by the Directorate of Revenue Intelligence (DRI). The court noted that Munjal had been exonerated by the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) on the same set of facts, which was not disclosed before the trial court.
Hero Motocorp Ltd and Hero Fincorp Ltd CMD Pawan Munjal was on Monday questioned by the Enforcement Directorate (ED) in connection with a Prevention of Money Laundering case.Munjal has been accused by the anti-money laundering agency for ...
The federal agency had on Tuesday raided the businessman’s residence and offices in Delhi and Gurugram, apart from some other entities as part of a money laundering investigation | Latest News India