Madras High Court Allows ED's Transfer Petition Under PMLA Section 44(1)(c) — Concurrent Jurisdiction of Special Courts for PMLA and CBI Cases. The court held that a PMLA case pending before a Special Court for CBI cases can be transferred to the Special Court for PMLA cases under Section 44(1)(c) of the PMLA, setting aside the trial court's order rejecting the transfer....
The Deputy Director, Directorate of Enforcement (ED), filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 read with Section 482 of the Criminal Procedure Code, challengi...




