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HC Imposes ₹1L Fine on ED for ‘Mala Fide’ Probe
Hindustan Times Gurugram
|January 22, 2025
HC Was Hearing a Plea Against PMLA Court Order Issued on an Application Filed by ED
MUMBAI: A "strong message" needs to be sent to law enforcement agencies to ensure that the citizens are not harassed, the Bombay high court remarked on Tuesday as it imposed a fine of ₹1 lakh on the Enforcement Directorate (ED), noting that the federal agency had launched a probe with "mala fide intentions" into a contractual dispute.
A single judge bench of Justice Milind Jadhav made the strongly-worded observations while hearing a petition filed by developers Rakesh Jain and son Akshay Jain, who challenged an August 8, 2014 order against them by a special Prevention of Money Laundering Act (PMLA) court. The high court quashed the order issued against Jains by the special PMLA court on an application filed by ED.
Denne historien er fra January 22, 2025-utgaven av Hindustan Times Gurugram.
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