ED Conducting ‘Fishing’ Enquiries To Implicate People in Money Laundering Cases: Senior Advocate C Aryama Sundaram

Awstika Das

12 April 2023 9:43 AM IST

  • ED Conducting ‘Fishing’ Enquiries To Implicate People in Money Laundering Cases: Senior Advocate C Aryama Sundaram

    Senior Advocate C Aryama Sundaram alleged that the Directorate of Enforcement was conducting ‘fishing’ enquiries to implicate people in money laundering cases. He said: “The Enforcement Directorate proceeds under the Prevention of Money Laundering Act as though it is conducting a fishing expedition. This act cannot be invoked on basis of surmise. Summons cannot be issued under...

    Awstika Das

    Awstika Das

    Awstika Das, an alumna of the Faculty of Law at the University of Delhi, and the Department of International Relations at Jadavpur University, is a Delhi-based lawyer and a multimedia journalist. She works as a special correspondent covering the Indian Supreme Court. She also hosts a weekly legal news round-up segment on YouTube.

    Next Story