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    Articles Tagged with "Calcutta High Court"

    ED's Power Under PML Act Rests On The Quartet-Test Of 'Search', 'Seize', 'Proceeds Of Crime' & 'Money-Laundering': Calcutta High Court

    livelaw.in • Law • India

    The Calcutta High Court clarified the Enforcement Directorate's powers under the Prevention of Money Laundering Act, emphasizing the necessity of a 'quartet-test' involving search, seizure, proceeds of crime, and money-laundering for legal action.

    Calcutta High Court PMLA Enforcement Directorate Money Laundering Search and Seizure