Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court
The Kerala High Court examined the legality of the Enforcement Case Information Report (ECIR) in cases related to money laundering involving co-operative societies and banks. The Court deliberated on the process under the Prevention of Money Laundering Act, asserting that the ECIR must be handled in accordance with due legal process and ensuring protection for those accused.