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HC bars ED from acting on sand miners

The New Indian Express

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July 17, 2024

THE Madras High Court has ordered the Enforcement Directorate (ED) not to take any further action based on its Enforcement Case Information Report (ECIR) against contractors and other suppliers of machineries, including excavators, in connection with the alleged illegal sand mining case.

A division bench of Justices M S Ramesh and Sunder Mohan passed the orders on Tuesday, on a batch of petitions filed by several persons, including the contractors. K Rethinam, P Karikalan and S Ramachandran seeking to quash the ECIR registered by ED on September 11, 2023, for money laundering under the provisions of the Prevention of Money Laundering Act (PMLA).

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