High Court of Madras Hears Petition by Enforcement Directorate Challenging Order Refusing Transfer of Disproportionate Assets Case to PMLA Special Court. Interpretation of Section 44(1)(c) PMLA and Requirements of Prior Cognizance Under Section 223 BNSS Determined in Context of Pending PC Act Trial and Separate Money-Laundering Complaint.
4 Aug 2026The dispute arose from parallel proceedings against a former Member of the Tamil Nadu Legislative Assembly and former Minister, who was accused of acc...
