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…
ED Action Without Any Basis' : Madras High Court Quashes Money Laundering Case Against Contractors Over Sand Mining
The Madras High Court quashed ED proceedings against contractors involved in sand mining, citing lack of evidence linking them to money laundering in a case under PMLA. The court criticized the Enforcement Directorate for conducting proceedings without substantial evidence, emphasizing the need for proper investigation before initiating such actions. This decision highlights the importance of due diligence in financial investigations to uphold legal standards and protect individuals from unwarranted legal actions.