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HomeCompany & PMLADelhi High Court Dismisses Petitions Challenging ED’s Provisional Attachment in Rs. 6,000-Crore...

Delhi High Court Dismisses Petitions Challenging ED’s Provisional Attachment in Rs. 6,000-Crore Forex Laundering Case

Company & PMLA

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By Mariya Paliwala
Delhi High Court Dismisses Petitions Challenging ED’s Provisional Attachment in Rs. 6,000-Crore Forex Laundering Case

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The Delhi High Court has dismissed a batch of petitions filed by several accused individuals, including Sanjay Aggarwal, Chandan Bhatia, and Kamal Kalra, who had challenged the Enforcement Directorate’s (ED) provisional attachment orders issued under the Prevention of Money Laundering Act (PMLA) in connection with the alleged ₹6,000-crore foreign exchange remittance scam unearthed at Bank…

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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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