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HomeCompany & PMLAFailure Of ED To Substantiate Charges or Show Progress in Probe: HP...

Failure Of ED To Substantiate Charges or Show Progress in Probe: HP HC Allows Anticipatory Bail

Company & PMLA

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By Mariya Paliwala
Failure Of ED To Substantiate Charges or Show Progress in Probe: HP HC Allows Anticipatory Bail

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The Himachal Pradesh High Court has granted anticipatory bail to the person accused of money laundering as the Enforcement Directorate (ED) failed to substantiate charges or show progress in the probe. The bench of  Justice Virender Singh has observed that merely, the registration of the ECIR, against the applicant, by the ED, cannot be construed…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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